Mtfx Global Inc.

9053059023 · Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6

Overview

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.

MSB Registration Information

Registration NumberM08853872
Legal Business NameMTFX GLOBAL INC. English / Anglais
AddressSuite 309 - 2750 14th Avenue
Markham
ON L3R 0B6
Telephone9053059023
Websitewww.mtfxgroup.com
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-12-10
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number002164732
AddressSuite 309 - 2750 14th Avenue
Markham
ON L3R 0B6
Incorporation Date2008-02-27
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
MTFX GLOBAL INC.Suite 306 - 2750 14th Avenue, Markham, ON L3R 0B62008-06-232022-12-19
MTFX GLOBAL INC.Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B62008-06-232024-12-10

Location Information

Street Address SUITE 309 - 2750 14TH AVENUE
CityMARKHAM
ProvinceON
Postal CodeL3R 0B6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Mtfx Inc. 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B690530590232008-06-23

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Bithill Capital Corp. Gate Capital Corp 508-3621 Highway 7, Toronto, ON L3R 0G651466136882022-01-13
Grand Signal Markets Limited 3760 14th Avenue Suite 401, Markham, ON L3R 0A9132320266212019-10-23
Bp Pay Inc. Unit#513 - 3601 Highway 7, Markham, ON L3R 0M364788771282022-02-22
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
Merlin Payment Solutions Inc. 3601 Highway 7, Suite 515, Markham, ON L3R 0M341698981792022-01-26
145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
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Businesses with similar names

Business NameAddressTelephoneRegistration Date
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Mtfx Inc. 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B690530590232008-06-23
Yutaka Global LLC First Floor, First St Vincent Bank Ltd Building James Street Kingstow, St Vincent and Grenadines, Kingstown 1574, VC62878892295692021-03-08
Gkg Global Limited 500 - 7030 Woodbine Ave, Markham, ON L3R 6G223659310302019-11-20
J&M Global Company Ltd. 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5120521652992020-10-21
Fps Global Ltd. 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H441680047142021-02-05
Znt Global 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B428980526582009-03-30
Global Qfx Inc. 16 Ambassador Place, North York, ON M3H 5Z941652012692023-05-23
Am Global Tradex Ltd 6649 Boul. Thimens, St-Laurent, QC H4S 1W251492840482009-12-04
Rm Global Inc · Ar International A-125 Dundas Street East, Mississauga, ON L5A 1W790594907042008-06-23

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Dataset Information

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.