Gfx Partners Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08479815. The business address is 229 Yonge St., Suite 502, Toronto, ON M5B 1N9.
| Registration Number | M08479815 |
| Legal Business Name | GFX PARTNERS INC. English / Anglais |
| Address | 229 Yonge St., Suite 502 Toronto ON M5B 1N9 |
| Telephone | 4162173088 |
| Website | WWW.GFXPARTNERS.CA |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-25 |
| Cessation Date | 2015-03-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 001660424 |
| Address | 229 Yonge St., Suite 502 Toronto ON M5B 1N9 |
| Incorporation Date | 2005-05-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
229 YONGE ST., SUITE 502 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 1N9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remit Masters Limited | 229 Yonge Street Suite 400, Toronto, ON M5B 1N9 | 16476945494 | 2019-11-20 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
| 2258619 Ontario Ltd | 1 Carlton Street, Toronto, ON M5B 1L2 | 6476801864 | 2010-10-06 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Atlas Global Partners Inc. | 6th Floor - 905 West Pender Street, Vancouver, BC V6C 1L6 | 6043551327 | 2019-12-20 |
| Bifrost Technology (Partners) Canada Inc. · Kukusend | 367 Willow Creek Road, Winnipeg, MB R3Y 1P5 | 2049030293 | 2020-11-09 |
| Atlantic Partners Asia Canada Ltd. | 428-1001 1 Street Se, Calgary, AB T2G 5G3 | 4166407907 | 2023-05-02 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| E27 Partners Inc · Swifttransfer | 93 The Queensway Unit 52, Toronto, ON M6S 5A7 | 4168542362 | 2018-10-24 |
| Sbc Capital Partners Ltd | 1575 Lodgepole Place, Coquitlam, BC V3E 2V9 | 6047298098 | 2023-05-09 |
| Quantx Partners Inc | 2967 Dundas St W #495, Toronto, ON M6P 1Z2 | 5144308998 | 2020-06-10 |
| Canadian Trading Partners | 14 Levendale Road, Richmond Hill, ON L4C 4H2 | 4168903094 | 2018-08-02 |
| Calvin Bui & Partners Inc. | 5881 Ormidale, Vancouver, BC V5R 4R4 | 6047244071 | 2018-04-13 |
| Orion Currency Partners Inc. · Bitaccess | 1327 Ontario St., Burlington, ON L7S 1E9 | 2899838306 | 2019-12-02 |
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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.