Mf Global Canada Co Mf Global Canada Cie is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08627938. The business address is 123 Front Street West Suite 1601, Toronto, ON M5J 2M2.
| Registration Number | M08627938 |
| Legal Business Name | MF GLOBAL CANADA CO English / Anglais MF GLOBAL CANADA CIE French / Français |
| Operate Name | MF GLOBAL MF GLOBAL CANADA ONLINE MF GLOBAL FX |
| Address | 123 Front Street West Suite 1601 Toronto ON M5J 2M2 |
| Telephone | 4163697908 |
| Website | www.mfglobal.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2013-07-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 3078450 |
| Address | 123 Front Street West Suite 1601 Toronto ON M5J 2M2 |
| Incorporation Date | 2005-06-21 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NS |
| Street Address |
123 FRONT STREET WEST SUITE 1601 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 2M2 |
| Country | CA |
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| Black Banx Inc. | 88 Queens Quay West Suite 2500, Toronto, ON M5J 0B8 | 7862287435 | 2018-06-22 |
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| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Canada Global Digital Assets Inc. | #250-997 Seymour Street, Vancouver, BC V6B 3M1 | 6393986611 | 2020-12-10 |
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| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| 11808052 Canada Corp. · Global Business | 40 Rosemount Ave, Markham, ON L3T 6S7 | 4169038868 | 2020-05-29 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
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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.