Money Link Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21277746. The business address is 173 Daly Avenye, Ottawa, ON K1N 6E8.
| Registration Number | M21277746 |
| Legal Business Name | MONEY LINK LTD English / Anglais |
| Address | 173 Daly Avenye Ottawa ON K1N 6E8 |
| Telephone | 6475260852 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-06 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1349666-0 |
| Current Name | 13496660 Canada Inc. |
| Address | 173 Daly Avenye Ottawa ON K1N 6E8 |
| Incorporation Date | 2021-11-08 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MONEY LINK LTD | 173 Daly Avenye, Ottawa, ON K1N 6E8 | 2021-12-06 | 2024-11-30 | |
| MONEY LINK LTD | 1835 Lawrence Ave E, Scarborough, ON M1R 2Y3 | 2021-12-06 | 2024-11-30 |
| Street Address |
173 DALY AVENYE |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1N 6E8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Antario Digital Payment Services Inc. · Ucanpay | 410 Daly Avenue, Ottawa, ON K1N 6H2 | 6134069188 | 2022-03-29 |
| Hasty Coin Inc. | 706-134 York Street, Ottawa, ON K1N 1K8 | 7058181018 | 2021-06-30 |
| Adbullahi M Abdi · Mex Financial Service and Money Transfer | 109 Mann Avenue, Ottawa, ON K1N 5A4 | 6137991944 | 2010-06-11 |
| Amber Leabon Co., Ltd | 1 Rideau Street, 7th Floor, Ottawa, ON K1N 8S7 | 12098132760 | 2020-04-22 |
| Hn Financial Group Corporation | 111-316 Bruyere, Ottawa, ON K1N 0C3 | 5149733598 | 2021-06-04 |
| Monyl, Inc. | 274 King Edward Ave, Ottawa, ON K1N 7M1 | 6132523918 | 2020-11-25 |
| Mda North America Inc. | 1 Rideau Street Suite 714, Ottawa, ON K1N 8S7 | 4383542061 | 2023-06-08 |
| Dewan Currency Exchange Inc · Dewan Exchange | 604 Rideau St, Ottawa, ON K1N 6C6 | 6139156684 | 2022-10-14 |
| Antario Financial and Payment Services Inc. · Ucanpay | 410 Daly Ave., Ottawa, ON K1N 6H2 | 6134069188 | 2020-08-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Trustycurrency Inc. | Suite 200, 134 St Paul Street, Ottawa, ON K1L 6A3 | 8196617862 | 2023-08-16 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Dana Dano Entertainment Inc. · Dana Exchange | 1401 Prince of Wales Dr., Ottawa, ON K2C 3J8 | 3439882405 | 2023-02-16 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Moneyriver Group Inc. | 114 Carruthers Ave, Ottawa, ON K1Y 1N5 | 16475587721 | 2023-06-08 |
| Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
| Zhen Da Cultural Property Exchange Ltd. | 1730 St. Laurent Blvd Suite 800 Ottawa On K1g 5l1, Ottawa, ON K1G 5L1 | 2892752519 | 2022-03-08 |
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|---|---|---|---|
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
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| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
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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.