VINA LINKS INC.

Address:
43 Journal Ave, Vaughan, ON L6A3H6

VINA LINKS INC. (Registration# M11879199) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 29, 2011.

Business Overview

Main Business

Registration Number M11879199
Business Number Ceased / Cessée
Legal Business Name VINA LINKS INC. (English / Anglais)
Location 43 JOURNAL AVE
VAUGHAN
ON L6A3H6
Canada
Registration Date 2011-04-29
Cessation Date 2012-06-27
Phone Number 4165760095
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002280285
Incorporation Date 2011-04-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

43 Journal Ave, Vaughan, ON L6A3H6
Address 43 JOURNAL AVE
City VAUGHAN
Province ON
Postal L6A3H6
Country CA

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Competitor

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City VAUGHAN
Post Code L6A3H6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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