CB INTERNATIONAL LIMITED

Address:
224 Bayview Flat No1, Marsascala, MSK 3012, Malta

CB INTERNATIONAL LIMITED (Registration# M19472177) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 4, 2019.

Business Overview

Main Business

Registration Number M19472177
Business Number Registered / Inscrite
Legal Business Name CB INTERNATIONAL LIMITED (English / Anglais)
Location 224 BAYVIEW FLAT NO1
MARSASCALA
Malta
Registration Date 2019-01-04
Registration Expiration Date 2021-06-30
Phone Number 18886162646
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C86797
Incorporation Date 2018-06-13
Incorporation Jurisdiction Outside of Canada / À l'étranger

Agents

Entity Name Office Street_Address Start Date Status
COINBERRY · COINBERRY LIMITED 100-320 Davenport Rd, Toronto, ON M5R1K6 2019-01-04 Registered

Office Location

224 Bayview Flat No1, Marsascala, MSK 3012, Malta
Address 224 BAYVIEW FLAT NO1
City MARSASCALA
Postal MSK 3012
Country MT

Competitor

Search similar business entities

City MARSASCALA
Post Code MSK 3012

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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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