Goserv is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19557110. The business address is 212 Goodwin Drive, Guelph, ON N1L 0C8.
Registration Number | M19557110 |
Operate Name | GOSERV |
Address | 212 Goodwin Drive Guelph ON N1L 0C8 |
Telephone | 5192658871 |
Registration Status | Ceased / Cessée |
Registration Date | 2019-01-18 |
Cessation Date | 2021-02-16 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Street Address |
212 GOODWIN DRIVE |
City | GUELPH |
Province | ON |
Postal Code | N1L 0C8 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Aioport Inc | 5 Balfour Crt, Guelph, ON N1L 1A9 | 2262228722 | 2023-03-16 |
Business Name | Address | Telephone | Registration Date |
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Global Currency Services Inc. | 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X1 | 5197637330 | 2008-06-23 |
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Siliveru Exchange Inc | 108 Severn Drive, Guelph, ON N1E 7K7 | 2267921400 | 2023-09-13 |
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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.