WORLD OPEN TOURS TRAVEL AGENCY INC.

Address:
215 - 37 Galleria Parkway, Markham, ON L3T 0A5

WORLD OPEN TOURS TRAVEL AGENCY INC. (Registration# M14955286) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 20, 2014.

Business Overview

Main Business

Registration Number M14955286
Business Number Ceased / Cessée
Legal Business Name WORLD OPEN TOURS TRAVEL AGENCY INC. (English / Anglais)
Location 215 - 37 GALLERIA PARKWAY
MARKHAM
ON L3T 0A5
Canada
Registration Date 2014-08-20
Cessation Date 2013-10-03
Phone Number 4169101871
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 881758-8
Incorporation Date 2014-03-12
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

215 - 37 Galleria Parkway, Markham, ON L3T 0A5
Address 215 - 37 GALLERIA PARKWAY
City MARKHAM
Province ON
Postal L3T 0A5
Country CA

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1769548 ONTARIO LTD 14 Rockley Court, Thornhill, ON L3T 6V1 2009-10-16
GLOBAL EXPRESSWAY INC 7805 Bayview Ave, Ste 1221, Thornhill, ON L3T 7N1 2009-08-14
1470611 ONTARIO INC 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05
MOBICASH SOLUTIONS INC. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05
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FOREX INC. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23
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Competitor

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City MARKHAM
Post Code L3T 0A5

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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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