DATA LOCKS INC.

Address:
4 Grandstand Place, Toronto, ON M4H 1E3

DATA LOCKS INC. (Registration# M14184817) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 5, 2014.

Business Overview

Main Business

Registration Number M14184817
Business Number Ceased / Cessée
Legal Business Name DATA LOCKS INC. (English / Anglais)
Location 4 GRANDSTAND PLACE
TORONTO
ON M4H 1E3
Canada
Registration Date 2014-02-05
Cessation Date 2014-08-01
Phone Number 6479389600
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7883226
Incorporation Date 2011-06-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4 Grandstand Place, Toronto, ON M4H 1E3
Address 4 GRANDSTAND PLACE
City TORONTO
Province ON
Postal M4H 1E3
Country CA

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Competitor

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City TORONTO
Post Code M4H 1E3

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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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