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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Beigao (Canada) Exchange Limited | 88 Queens Quay West, Suite 1211, Toronto, ON M5J 0B8 | 6462204101 | 2020-06-05 |
| 2morrowswap Ltd | 99-3008 Harbour Sq, Toronto, ON M5J 2H2 | 6475814005 | 2021-12-14 |
| Enstream Lp · Zoompass | 55 University Ave, Suite 202, Toronto, ON M5J 2H7 | 4163659000 | 2009-03-12 |
| Ascendantfx Capital Inc. | 150 King Street West, Suite 1902 (P.O. Box 14), Toronto, ON M5J 1J9 | 8774527185 | 2011-05-10 |
| Advanced Management Capital Limited | 2500-88 Queens Quay West, Toronto, ON M5J 0B9 | 6265385845 | 2020-09-18 |
| Black Banx Inc. | 88 Queens Quay West Suite 2500, Toronto, ON M5J 0B8 | 7862287435 | 2018-06-22 |
| Goldex Global Limited | 88 Queens Quay West, Suite 1101, Toronto, ON M5J 0B8 | 2132603965 | 2020-05-27 |
| Nesse Technologies Inc. · Vance | 100 University Ave, Unit 05-128, Toronto, ON M5J 1V6 | 19177281275 | 2023-04-11 |
| Fortesque Vaughn Ltd. · Merklehedge | 200 Bay Street, 12-F, Royal Bank Tower, Toronto, ON M5J 2J5 | 6475767899 | 2022-07-04 |
| Childly Canada Inc. | 100 University Ave Suite 500, Toronto, ON M5J 1V6 | 6479267662 | 2019-12-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| 11808052 Canada Corp. · Global Business | 40 Rosemount Ave, Markham, ON L3T 6S7 | 4169038868 | 2020-05-29 |
| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| 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 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| 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 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
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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.