Fullware Solutions Ltd

4373396208 · 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6

Overview

Fullware Solutions Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21019364. The business address is 3136 Purnell Court, 3136, Mississauga, ON L4T 2J6.

MSB Registration Information

Registration NumberM21019364
Legal Business NameFULLWARE SOLUTIONS LTD English / Anglais
Address3136 Purnell Court, 3136
Mississauga
ON L4T 2J6
Telephone4373396208
Websitewww.remitrac.com
Registration StatusRegistered / Inscrite
Registration Date2021-09-16
Expiration Date2024-05-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1301990-0
Current NameFullware Solutions Ltd.
Address3136 Purnell Court, 3136
Mississauga
ON L4T 2J6
Incorporation Date2021-05-14
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 3136 PURNELL COURT, 3136
CityMISSISSAUGA
ProvinceON
Postal CodeL4T 2J6
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.