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 |
|---|---|---|---|
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 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 |
| Aman Money Service | 2562 Glengarry Rd, Mississauga, ON L5C 1Y3 | 6475595703 | 2020-10-07 |
| 2180153 Ontario Inc · Cash Shop 77 | 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 | 2895212274 | 2010-08-20 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Teleport Financial Services Inc. | 5258 Ruperts Gate Dr, Mississauga, ON L5M 5W3 | 4168545470 | 2022-10-20 |
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| Done.Com Inc. | 830-2425 Matheson Boulevard East, Mississauga, ON L4W 5K4 | 6478043578 | 2022-10-20 |
| Keenli Solutions Inc. · Knlipay | 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5 | 8553333223 | 2023-09-19 |
| Mybanc Inc | 402- 4080 Confederation Parkway, Mississauga, ON L5B 0G1 | 9052320681 | 2023-01-12 |
| Flippay Corporation | 561 Mermaid Cr, Mississauga, ON L5G 0B3 | 4164743993 | 2022-07-21 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| 2454466 Ontario Corp · Qps Quick Payment Solutions | 210-505 Queensway East, Mississauga, ON L5A 4B4 | 4169955451 | 2023-02-22 |
| 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.