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.
Registration Number | M20358002 |
Legal Business Name | WEST CAPITAL INTERNATIONAL LIMITED English / Anglais |
Address | 545 King Street West 2nd Floor Toronto ON M5V 1M1 |
Telephone | 14069167697 |
Website | www.westcapitaltrading.com |
Registration Status | Expired / Expirée |
Registration Date | 2020-02-03 |
Expiration Date | 2023-01-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1186039-9 |
Current Name | West Capital International Limited |
Address | 545 King Street West 2nd Floor 2nd Floor Toronto ON M5V 1M1 |
Incorporation Date | 2020-01-23 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
545 KING STREET WEST 2ND FLOOR |
City | TORONTO |
Province | ON |
Postal Code | M5V 1M1 |
Country | CA |
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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.