Canadianforex Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08560392. The business address is 145 King Street West, Suite 1002, Toronto, ON M5H 1J8.
| Registration Number | M08560392 |
| Legal Business Name | CANADIANFOREX LIMITED English / Anglais |
| Operate Name | OFX |
| Address | 145 King Street West, Suite 1002 Toronto ON M5H 1J8 |
| Telephone | 15108222965 ext. 7189 |
| Website | https://www.ofx.com/en-ca/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-10-03 |
| Expiration Date | 2025-02-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2024240554 |
| Address | 145 King Street West, Suite 1002 Toronto ON M5H 1J8 |
| Incorporation Date | 2022-04-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Address | Telephone | Business Activity |
|---|---|---|
| 400-10205 101 St. Nw, Edmonton, AB T5J 4H5 | 4166498600 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
145 KING STREET WEST, SUITE 1002 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Bilt Commerce (Ontario) Inc. | 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T1 | 6479966834 | 2023-04-20 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| 2645243 Ontario Inc. · Spend | 65 Queen St W Ste 900, Toronto, ON M5H 2M5 | 16476990622 | 2018-08-17 |
| Bilt Services Inc. | 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1 | 16479966834 | 2022-08-03 |
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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.