Cantang Link Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18909363. The business address is 825 Denison Street, Suite 1, Markham, ON L3R 5E4.
| Registration Number | M18909363 |
| Legal Business Name | CANTANG LINK LIMITED English / Anglais |
| Address | 825 Denison Street, Suite 1 Markham ON L3R 5E4 |
| Telephone | 6477096014 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-07-18 |
| Cessation Date | 2021-06-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002643022 |
| Address | 825 Denison Street, Suite 1 Markham ON L3R 5E4 |
| Incorporation Date | 2018-06-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
825 DENISON STREET, SUITE 1 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 5E4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
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| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1020126 B.C. Ltd. · Money Link | 2586 Commercial Drive, Vancouver, BC V5N 4C5 | 7783868018 | 2015-02-18 |
| Ecomm Link Ltd · Solidtrust Pay | 147 Main Street, Po Box 551, Bobcaygeon, ON K0M 1A0 | 7057310341 | 2018-02-09 |
| An Link Financial Inc. | 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 | 6479862966 | 2012-12-07 |
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| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
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| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 6472996126 | 2017-10-20 |
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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.