Global Link and Investments Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21801550. The business address is 48 Lionhead Golf Club Road, Brampton, ON L6Y 1P3.
| Registration Number | M21801550 |
| Legal Business Name | GLOBAL LINK AND INVESTMENTS CORP. English / Anglais |
| Operate Name | TRANSFFAST |
| Address | 48 Lionhead Golf Club Road Brampton ON L6Y 1P3 |
| Telephone | 4164564431 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-08 |
| Expiration Date | 2023-10-09 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 12852276 |
| Current Name | Global Link and Investments Corp. |
| Address | 48 Lionhead Golf Club Road Brampton ON L6Y 1P3 |
| Incorporation Date | 2021-03-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
48 LIONHEAD GOLF CLUB ROAD |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6Y 1P3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2250630 Ontario Inc · Fincash | 7900 Hurontario St Unit 13, Brampton, ON L6Y 0P6 | 6474069390 | 2010-08-20 |
| Fast & Friendly Foreign Exchange Ltd | 4 Benttree Court, Brampton, ON L6Y 4H6 | 9057818702 | 2008-08-07 |
| Payopt Inc. | 2 Cedar Lake Cres, Brampton, ON L6Y 0P9 | 4168270711 | 2020-09-11 |
| Fortune Flows Inc. | 1 Leadership Drive, Brampton, ON L6Y 5V1 | 6479674350 | 2021-02-09 |
| Yb Vision Co. Ltd. | 7700 Hurontario Street, Brampton, ON L6Y 4M3 | 4372913602 | 2021-10-20 |
| Canada Xx Exchange Limited | 7700 Hurontario St, Brampton, ON L6Y 4M3 | 2892757211 | 2021-04-21 |
| Littlebee Group Limited | 499 Main Street South, Brampton, ON L6Y 1N7 | 16042564581 | 2021-11-10 |
| Quinnix Group Ltd. | 545 Steeles Avenue West, Brampton, ON L6Y 4E7 | 8075002906 | 2021-11-03 |
| Cointrading Limited | 545 Steeles Avenue West, Brampton, ON L6Y 4E7 | 15112648364 | 2022-02-16 |
| 2290944 Ontario Inc. | 7700 Hurontario St Unit 108b, Brampton, ON L6Y4M3 | 4169916611 | 2011-07-13 |
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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.