Moooo-Connect & Xchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17891935. The business address is 415 Oakdale Road Unit 240, North York, ON M3N 1W7.
| Registration Number | M17891935 |
| Legal Business Name | MOOOO-CONNECT & XCHANGE INC. English / Anglais |
| Operate Name | MOOOO CONNECT & XCHANGE INC. |
| Address | 415 Oakdale Road Unit 240 North York ON M3N 1W7 |
| Telephone | 4167320864 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-12-14 |
| Expiration Date | 2024-09-23 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 002608526 |
| Address | 415 Oakdale Road Unit 240 North York ON M3N 1W7 |
| Incorporation Date | 2017-11-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
415 OAKDALE ROAD UNIT 240 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3N 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bellin International | 219 - 415 Oakdale Road, Toronto, ON M3N 1W7 | 6479893275 | 2017-10-04 |
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|---|---|---|---|
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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.