Vangarfx Limited

12097534474 · 500 King Street West 3rd Floor, Toronto, ON M5V 1L9

Overview

Vangarfx Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20935569. The business address is 500 King Street West 3rd Floor, Toronto, ON M5V 1L9.

MSB Registration Information

Registration NumberM20935569
Legal Business NameVANGARFX LIMITED English / Anglais
Address500 King Street West 3rd Floor
Toronto
ON M5V 1L9
Telephone12097534474
Registration StatusExpired / Expirée
Registration Date2020-04-03
Expiration Date2023-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1198421-7
Current NameVangarfx Limited
Address500 King Street West 3rd Floor
3rd Floor
Toronto
ON M5V 1L9
Incorporation Date2020-03-31
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500 KING STREET WEST 3RD FLOOR
CityTORONTO
ProvinceON
Postal CodeM5V 1L9
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.