Fatomata Touray is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18227721. The business address is 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8.
| Registration Number | M18227721 |
| Legal Name | FATOMATA TOURAY |
| Operate Name | WEST AFRICAN MONEY TRANSFER WEST AFRICAN MONEY TRANSFER |
| Address | 105 West Lodge Ave Apt 315 Toronto ON M6K 2T8 |
| Telephone | 6478779611 |
| Registration Status | Expired / Expirée |
| Registration Date | 2018-05-30 |
| Expiration Date | 2021-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
105 WEST LODGE AVE APT 315 |
| City | TORONTO |
| Province | ON |
| Postal Code | M6K 2T8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crabsi Payments Corp. | 80 Atlantic Ave 4th Floor, Toronto, ON M6K 1X9 | 6474938005 | 2023-06-12 |
| Hkd Dot Com Limited | 25 - 80 Atlantic Ave 4th Floor, Toronto, ON M6K 3E4 | 6264839174 | 2020-08-21 |
| Dream Payments Corp. | 171 East Liberty St. Suite 201, Toronto, ON M6K 3P6 | 4165887999 | 2022-06-22 |
| Leatherback Ltd | 60 Atlantic Ave Suite 200, Toronto, ON M6K 1X9 | 4372222052 | 2020-09-09 |
| Huitong International Limited | 60 Atlantic Avenue Suite 300, Toronto, ON M6K 1X9 | 3439456700 | 2021-08-26 |
| Currency X | 1409 King St W, Toronto, ON M6K 1H6 | 6475694241 | 2023-05-02 |
| Xtm Inc. | 67 Mowat Ave, Suite 437, Toronto, ON M6K 3E3 | 4162601641 | 2018-07-18 |
| Paymobile Inc. | 107 Atlantic Ave, Suite 201, Toronto, ON M6K 1Y2 | 4167678920 | 2015-03-05 |
| Neu Fintek Limited | 200-60 Atlantic Avenue, Toronto, ON M6K 1X9 | 5647668095 | 2022-07-27 |
| Zoompass Inc. | Suite 201 - 107 Atlantic Ave, Toronto, ON M6K 1Y2 | 4167678920 | 2016-11-16 |
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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.