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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Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
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Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
Yutaka Global LLC | First Floor, First St Vincent Bank Ltd Building James Street Kingstow, St Vincent and Grenadines, Kingstown 1574, VC | 6287889229569 | 2021-03-08 |
Gkg Global Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2019-11-20 |
J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
Am Global Tradex Ltd | 6649 Boul. Thimens, St-Laurent, QC H4S 1W2 | 5149284048 | 2009-12-04 |
Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
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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.