Mt Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11695700. The business address is 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2.
| Registration Number | M11695700 |
| Legal Business Name | MT GLOBAL LIMITED English / Anglais |
| Address | 30-2 Thorncliffe Park Dr Toronto ON M4H 1H2 |
| Telephone | 6478556699 |
| Website | www.mtglobal.co.uk |
| Registration Status | Registered / Inscrite |
| Registration Date | 2011-02-07 |
| Expiration Date | 2024-01-11 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 775948-7 |
| Current Name | MT GLOBAL LIMITED |
| Address | 30-2 Thorncliffe Park Dr Toronto ON M4H 1H2 |
| Incorporation Date | 2011-01-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
30-2 THORNCLIFFE PARK DR |
| City | TORONTO |
| Province | ON |
| Postal Code | M4H 1H2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1793559 Ontario Inc · Herat Exchange | 2 Thorncliffe Park Dr.Unit 51, East York, ON M4H 1H2 | 4164241700 | 2009-04-01 |
| 1286323 Ontario Inc. · Dubai Exchange | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 4164257440 ext. 201 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pak Dao Inc · North Exchange | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 4164254848 | 2013-03-11 |
| Sayed Money Transfer Ltd. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 4168549073 | 2013-03-01 |
| Haji Exchange Ltd | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 4167314075 | 2009-04-03 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| Anbien Corporation | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 4164296082 | 2013-03-22 |
| Exworth Exchange Inc. | 45 Overlea Boulevard, Toronto, ON M4H 1C3 | 5878055529 | 2020-11-18 |
| Data Locks Inc. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 6479389600 | 2014-02-05 |
| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| 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 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| 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 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
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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.