Able Global Limited

13023452956 · 495 Wellington St W, Toronto, ON M5V 1G1

Overview

Able Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20912612. The business address is 495 Wellington St W, Toronto, ON M5V 1G1.

MSB Registration Information

Registration NumberM20912612
Legal Business NameABLE GLOBAL LIMITED English / Anglais
Address495 Wellington St W
Toronto
ON M5V 1G1
Telephone13023452956
Registration StatusExpired / Expirée
Registration Date2020-07-06
Expiration Date2023-05-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1206528-2
Current NameABLE Global Limited
Address495 Wellington St W
Toronto
ON M5V 1G1
Incorporation Date2020-05-16
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 495 WELLINGTON ST W
CityTORONTO
ProvinceON
Postal CodeM5V 1G1
CountryCA

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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.