Vooo Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23156682. The business address is 102-1270 Central Pky W, Mississauga, ON L5C 4P4.
| Registration Number | M23156682 |
| Legal Business Name | VOOO INC. English / Anglais |
| Address | 102-1270 Central Pky W Mississauga ON L5C 4P4 |
| Telephone | 6479458921 |
| Website | www.vooo.uk |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-25 |
| Expiration Date | 2025-09-26 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1000614712 |
| Address | 102-1270 Central Pky W Mississauga ON L5C 4P4 |
| Incorporation Date | 2023-08-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
102-1270 CENTRAL PKY W |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5C 4P4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| Maple Money Plus Inc | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5 | 2892326568 | 2016-12-07 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 6475595703 | 2020-10-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Go Front Private Ltd | 4346 Trail Blazer Way, Mississauga, ON L5R 0C3 | 6474820507 | 2023-05-23 |
| Mybanc Inc | 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 9052320681 | 2023-01-12 |
| 2767578 Ontario Inc. · Universal Fx Services | 7205 Gorway Drive, Unit #13, Mississauga, ON L4T 2T9 | 4169303746 | 2023-01-27 |
| Ipago Payments Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 4374606699 | 2023-03-27 |
| Sparcpay Inc. | 1572 Flamborough Circle, Mississauga, ON L5M 3M6 | 9056014250 | 2022-04-19 |
| Done.Com Inc. | 830-2425 Matheson Boulevard East, Mississauga, ON L4W 5K4 | 6478043578 | 2022-10-20 |
| Flipx Limited | 3916 Stardust Drive, Mississauga, ON L5M 8A6 | 6477736008 | 2022-08-18 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Azizi Forex Exchange | 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N7 | 6479199584 | 2023-08-30 |
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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.