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.
Registration Number | M21019364 |
Legal Business Name | FULLWARE SOLUTIONS LTD English / Anglais |
Address | 3136 Purnell Court, 3136 Mississauga ON L4T 2J6 |
Telephone | 4373396208 |
Website | www.remitrac.com |
Registration Status | Registered / Inscrite |
Registration Date | 2021-09-16 |
Expiration Date | 2024-05-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1301990-0 |
Current Name | Fullware Solutions Ltd. |
Address | 3136 Purnell Court, 3136 Mississauga ON L4T 2J6 |
Incorporation Date | 2021-05-14 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
3136 PURNELL COURT, 3136 |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4T 2J6 |
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.