West Capital International Limited

14069167697 · 545 King Street West 2nd Floor, Toronto, ON M5V 1M1

Overview

West Capital International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20358002. The business address is 545 King Street West 2nd Floor, Toronto, ON M5V 1M1.

MSB Registration Information

Registration NumberM20358002
Legal Business NameWEST CAPITAL INTERNATIONAL LIMITED English / Anglais
Address545 King Street West 2nd Floor
Toronto
ON M5V 1M1
Telephone14069167697
Websitewww.westcapitaltrading.com
Registration StatusExpired / Expirée
Registration Date2020-02-03
Expiration Date2023-01-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1186039-9
Current NameWest Capital International Limited
Address545 King Street West 2nd Floor
2nd Floor
Toronto
ON M5V 1M1
Incorporation Date2020-01-23
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 545 KING STREET WEST 2ND FLOOR
CityTORONTO
ProvinceON
Postal CodeM5V 1M1
CountryCA

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Grvfx Global Limited 545 King Street W., Toronto, ON M5V 1M1167176665482021-07-15
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Dataset Information

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.