FIRST GLOBAL DATA CORP. is no longer registered with FINTRAC as a money services business: its registration expired on Aug 2, 2020. It was registered for money transferring.
Registration
- Registration number
- M08047282
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Money transferring
- First registered
- Jun 23, 2008
- Registration expired
- Aug 2, 2020
- Incorporated
- OntarioIncorporation number 676383.
- Business address
- 555-918 Richmond Street West P.O. Box 214, Toronto ON M5V 3B1
Questions
Is FIRST GLOBAL DATA CORP. registered with FINTRAC?
No. FIRST GLOBAL DATA CORP. is no longer registered with FINTRAC as a money services business: its registration expired on Aug 2, 2020.
What money services is FIRST GLOBAL DATA CORP. registered for?
It was registered for money transferring.
Where is FIRST GLOBAL DATA CORP. incorporated?
Ontario, under number 676383.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.