Znt Global is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09266321. The business address is 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4.
| Registration Number | M09266321 |
| Operate Name | ZNT GLOBAL |
| Address | 2584 Rugby Rd, Unit 301 Mississauga ON L5B 4B4 |
| Telephone | 2898052658 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-03-30 |
| Cessation Date | 2015-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
2584 RUGBY RD, UNIT 301 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 4B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
| Azizi Forex Exchange | 3064 Hurontario Street Unit A, Mississauga, ON L5B 1N7 | 6479199584 | 2023-08-30 |
| Ydfx Global Limited | 77 City Centre Drive East Tower Suite 501, Mississauga, ON L5B 1M5 | 7248595949 | 2021-04-29 |
| Basel Haddad | 901#2590 Argyle Rd, Mississauga, ON L5B 1V3 | 4377766106 | 2021-09-14 |
| Bc1215543 Inc. · Pccex Services Inc. | 4226 Duke of York Blvd, Mississauga, ON L5B 0G5 | 6479777304 | 2020-02-03 |
| Eglobal Inc. | 105 Dundas Street West, Mississauga, ON L5B 1H8 | 9055668953 | 2011-11-25 |
| Solomon and Company Solomon and Company | 903-388 Prince of Wales Dr, Mississauga, ON L5B 0A1 | 4166587773 | 2017-09-01 |
| Damusty Exchange Inc. | 1001-99 Agnes Street, Mississauga, ON L5B 1J9 | 6472255475 | 2021-01-05 |
| Centrum Global Ltd | 56 Dundas W, Mississauga, ON L5B 1H3 | 9052680100 | 2008-06-23 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
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| Am Global Tradex Ltd | 6649 Boul. Thimens, St-Laurent, QC H4S 1W2 | 5149284048 | 2009-12-04 |
| 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 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| 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 |
| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Tap Global Ltd | 57-63 Line Wall Road, Gibraltar, GX111AA, GI | 35022502049 | 2021-04-08 |
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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.