Mtfx Global Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08853872. The business address is Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6.
| Registration Number | M08853872 |
| Legal Business Name | MTFX GLOBAL INC. English / Anglais |
| Address | Suite 309 - 2750 14th Avenue Markham ON L3R 0B6 |
| Telephone | 9053059023 |
| Website | www.mtfxgroup.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-12-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002164732 |
| Address | Suite 309 - 2750 14th Avenue Markham ON L3R 0B6 |
| Incorporation Date | 2008-02-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| MTFX GLOBAL INC. | Suite 306 - 2750 14th Avenue, Markham, ON L3R 0B6 | 2008-06-23 | 2022-12-19 | |
| MTFX GLOBAL INC. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 2008-06-23 | 2024-12-10 |
| Street Address |
SUITE 309 - 2750 14TH AVENUE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
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| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
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| Business Name | Address | Telephone | Registration Date |
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| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| 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 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Gkg Global Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2019-11-20 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| 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.