Mayor Forex Ltd

4164566398 · 7010 Warden Ave, Unit#3, Markham, ON L3R5Y3

Overview

Mayor Forex Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08414566. The business address is 7010 Warden Ave, Unit#3, Markham, ON L3R5Y3.

MSB Registration Information

Registration NumberM08414566
Legal Business NameMAYOR FOREX LTD French / Français
Address7010 Warden Ave, Unit#3
Markham
ON L3R5Y3
Telephone4164566398
Registration StatusCeased / Cessée
Registration Date2008-06-23
Cessation Date2011-12-10
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1668015
Address7010 Warden Ave, Unit#3
Markham
ON L3R5Y3
Incorporation Date2005-08-03
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 7010 WARDEN AVE, UNIT#3
CityMARKHAM
ProvinceON
Postal CodeL3R5Y3
CountryCA

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Dataset Information

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.