Mgk Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21716774. The business address is Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY.
| Registration Number | M21716774 |
| Legal Business Name | MGK GLOBAL LIMITED English / Anglais |
| Address | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19 Labuan 87007 MY |
| Telephone | 3829173642 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-22 |
| Expiration Date | 2024-02-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | LL08755 |
| Address | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19 Labuan 87007 MY |
| Incorporation Date | 2012-02-21 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Malaysia |
| Street Address |
LEVEL 2, LOT 19, LAZENDA COMMERCIAL CENTRE, PHASE 3LEVEL 2, LOT 19, |
| City | LABUAN |
| Postal Code | 87007 |
| Country | MY |
| Business Name | Address | Telephone | Registration Date |
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| Picasso Service Sdn. Bhd. | 36-2 Jalan Puteri 5/5 Bandar Puteri, Kuala Lumpur, Puchong Selangor 47100, MY | 60102936450 | 2023-04-13 |
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| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 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.