Konner Link-Development Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22915593. The business address is 2639 Herald Rd, East Gwillimbury, ON L0G 1V0.
| Registration Number | M22915593 |
| Legal Business Name | KONNER LINK-DEVELOPMENT LIMITED English / Anglais |
| Operate Name | KONNER CHINESE RESTAURANT |
| Address | 2639 Herald Rd East Gwillimbury ON L0G 1V0 |
| Telephone | 4168341368 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-18 |
| Expiration Date | 2024-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 723308-6 |
| Current Name | KONNER LINK-DEVELOPMENT LIMITED |
| Address | 2639 Herald Rd East Gwillimbury ON L0G 1V0 |
| Incorporation Date | 2009-08-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2639 HERALD RD |
| City | EAST GWILLIMBURY |
| Province | ON |
| Postal Code | L0G 1V0 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aoges Development Ltd. | 2967 Dundas St. W. #79, Toronto, ON M6P 1Z2 | 4379005129 | 2022-01-04 |
| Mega-Page Conglomerate Inc. · Mega Buka Restaurant & Lounge | 143 Millwick Dr, North York, ON M9L 1Y7 | 4372234278 | 2023-01-27 |
| An Link Financial Inc. | 350 Highway 7 East, Unit 310, Richmond Hill, ON L4B 3N2 | 6479862966 | 2012-12-07 |
| Global Link and Investments Corp. · Transffast | 48 Lionhead Golf Club Road, Brampton, ON L6Y 1P3 | 4164564431 | 2021-10-08 |
| Fichley Development Inc. | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4163153636 | 2019-05-10 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Money Link Ltd | 173 Daly Avenye, Ottawa, ON K1N 6E8 | 6475260852 | 2021-12-06 |
| Canpak Money Link Inc. | 315-7 Westwinds Cres Ne, Calgary, AB T3J 5H2 | 4032930200 | 2016-09-07 |
| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 6472996126 | 2017-10-20 |
| World Solidarity Development | 15 Lebreton Street North, Ottawa, ON K1R 7H1 | 6132766400 | 2017-11-01 |
Do you have more infomration about Konner Link-Development Limited? Please fill in the following form.
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.