First Global Data Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08047282. The business address is 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1.
| Registration Number | M08047282 |
| Legal Business Name | FIRST GLOBAL DATA CORP. English / Anglais |
| Operate Name | FIRST GLOBAL MONEY |
| Address | 555-918 Richmond Street West P.O. Box 214 Toronto ON M5V 3B1 |
| Telephone | 4165043813 ext. 204 |
| Website | www.firstglobaldata.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2020-08-02 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 000676383 |
| Address | 555-918 Richmond Street West P.O. Box 214 Toronto ON M5V 3B1 |
| Incorporation Date | 1986-07-28 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
555-918 RICHMOND STREET WEST P.O. BOX 214 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 3B1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Global Money Inc. · Happy Transfer | 555 Richmond St. W., Suite 918, Toronto, ON M5V 3B1 | 3239813800 ext. 425 | 2017-07-28 |
| Business Name | Address | Telephone | Registration Date |
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| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
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| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Valueswap Exchange Limited | 50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6478099441 | 2022-03-10 |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 13023452956 | 2020-07-06 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
| 2580837 Ontario Limited · Plutobtm | 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 | 4162681069 | 2020-05-27 |
| 10412465 Canada Inc. | 1515-75, Queens Wharf Rd, Toronto, ON M5V 0J8 | 6472281041 | 2021-05-19 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maria Global Money Services Inc. | 302 Delray Drive, Markham, ON L6E 0R1 | 6472788799 | 2022-01-10 |
| First Global Money Inc. · Happy Transfer | 555 Richmond St. W., Suite 918, Toronto, ON M5V 3B1 | 3239813800 ext. 425 | 2017-07-28 |
| Global Gmt Money Transfer Ltd. · Global Money Transfer | 1-6526 Main St, Vancouver, BC V5X 3G9 | 8886000442 | 2010-07-21 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Jacobson Global Business Group Limited · Eastern Money Exchange | 230-7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032802333 | 2009-05-08 |
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| Global Money Exchange Service | 582 Upper James Street, Hamilton, ON L9C 2Y6 | 9055382430 | 2008-06-23 |
| Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions | 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4 | 4389785147 | 2022-08-04 |
| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
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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.