DATA LOCKS INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Aug 1, 2014. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M14184817
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring - First registered
- Feb 5, 2014
- Ceased
- Aug 1, 2014
- Incorporated
- Federally (Canada)Incorporation number 7883226.
- Business address
- 4 Grandstand Place, Toronto ON M4H 1E3
- Company page
- DATA LOCKS INC.On the federal register.
Questions
Is DATA LOCKS INC. registered with FINTRAC?
No. DATA LOCKS INC. is no longer registered with FINTRAC as a money services business: it ceased its money services on Aug 1, 2014.
What money services is DATA LOCKS INC. registered for?
It was registered for foreign exchange dealing and money transferring.
Where is DATA LOCKS INC. incorporated?
Under federal law (Canada), under number 7883226.
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.