Ugo Mobile Solutions L.P. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15673797. The business address is 33 Bloor St East Suite 700, Toronto, ON M4W 3H1.
| Registration Number | M15673797 |
| Legal Business Name | UGO MOBILE SOLUTIONS L.P. English / Anglais |
| Address | 33 Bloor St East Suite 700 Toronto ON M4W 3H1 |
| Telephone | 4167770770 |
| Website | https://www.ugo.ca |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-12-18 |
| Cessation Date | 2018-02-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
33 BLOOR ST EAST SUITE 700 |
| City | TORONTO |
| Province | ON |
| Postal Code | M4W 3H1 |
| Country | CA |
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| 13744761 Canada Inc. · Fimango | 1 Bloor Street E, Unit 1212, Toronto, ON M4W 0A8 | 6472872845 | 2022-03-04 |
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| Worldremit Inc. | 2 Bloor Street West, Suite 700, Toronto, ON M4W 3E2 | 18335960890 | 2011-02-16 |
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| Best Trader Forex International Limited | 250 Bloor St E Toronto, Toronto, ON M4W 1E6 | 12052165284 | 2020-03-20 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.