Mtfx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08042065. The business address is 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6.
| Registration Number | M08042065 |
| Legal Business Name | MTFX INC. English / Anglais |
| Address | 2750 14 Th Avenue Suite 306 Markham ON L3R 0B6 |
| Telephone | 9053059023 |
| Website | www.mtfxgroup.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 001181341 |
| Address | 2750 14 Th Avenue Suite 306 Markham ON L3R 0B6 |
| Incorporation Date | 1996-05-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 1200, Av Mcgill College, Suite 1100, Montreal, QC H3B 4G7 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds | |
| 4789 Yonge Street, Toronto, ON M2N 0G3 | 4167334843 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
2750 14 TH AVENUE SUITE 306 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
Do you have more infomration about Mtfx Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.