Link Technology Limited

8483052200 ext. 1 · Federal Housing Estate,Idoro, Uyo, Akwa-Ibom NA, NG

Overview

Link Technology Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23788221. The business address is Federal Housing Estate,Idoro, Uyo, Akwa-Ibom NA, NG.

MSB Registration Information

Registration NumberM23788221
Legal Business NameLINK TECHNOLOGY LIMITED English / Anglais
AddressFederal Housing Estate,Idoro
Uyo
Akwa-Ibom NA
NG
Telephone8483052200 ext. 1
Websitelinkio.africa
Registration StatusRegistered / Inscrite
Registration Date2023-04-25
Expiration Date2025-12-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1463669-4
Current NameLINK Technology Limited
AddressFederal Housing Estate,Idoro
Uyo
Akwa-Ibom NA
NG
Incorporation Date2022-12-30
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address FEDERAL HOUSING ESTATE,IDORO
CityUYO
ProvinceAKWA-IBOM
Postal CodeNA
CountryNG

Businesses in the same country

Business NameAddressTelephoneRegistration Date
Arctangent Solutions Limited City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG234813985266432023-09-22
Starks Associates Limited Plot 4, Megamound Estate, Ikate Elegushi, Lekki, Lagos, Lagos, NG4478235197052023-07-26
Cudium Pay Ltd. · Cudium Cudium Ltd Cudium Pay Ltd No. 30, Adedoyin Street, Ile-Ife, Osun State 220101, NG23480658252052023-07-05
John Owoicho Aba · Digital Money Trades P220 Federal Housing Estate, Northbank, Makurdi, Benue, NG34320223912020-06-30
Kobodirect Holdings 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG64740017592020-11-23

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Dataset Information

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.