Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08504262. The business address is 86-505 Highway 7 East, Markham, ON L3T 7T1.
| Registration Number | M08504262 |
| Legal Business Name | FOREX INC. English / Anglais |
| Address | 86-505 Highway 7 East Markham ON L3T 7T1 |
| Telephone | 9057629662 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2018-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1415155 |
| Address | 86-505 Highway 7 East Markham ON L3T 7T1 |
| Incorporation Date | 2000-04-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
86-505 HIGHWAY 7 EAST |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 7T1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maple Leaf Wealth | Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 | 4162096668 | 2013-07-24 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
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| Master Venus Inc. · Persian Venus | 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C4 | 6473513314 | 2009-06-05 |
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| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
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| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Total Forex Ltd | 9369 120th Street, Scott Road, Delta, BC V4C 6R9 | 6044970909 | 2012-10-19 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 3069796680 | 2011-02-18 |
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
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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.