Linkqit Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23378875. The business address is 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1.
| Registration Number | M23378875 |
| Legal Business Name | LINKQIT PAYMENTS INC. English / Anglais |
| Operate Name | LINKQIT |
| Address | 150 Graydon Hall Drive, Unit 210 North York ON M3A 3B1 |
| Telephone | 4039916358 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1408428-4 |
| Current Name | Linkqit Payments Inc. |
| Address | 150 Graydon Hall Drive, Unit 210 Unit 210 North York ON M3A 3B1 |
| Incorporation Date | 2022-05-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
150 GRAYDON HALL DRIVE, UNIT 210 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3A 3B1 |
| Country | CA |
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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.