Global Hedging Corp.

3478816500 · Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6

Overview

Global Hedging Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12671164. The business address is Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6.

MSB Registration Information

Registration NumberM12671164
Legal Business NameGLOBAL HEDGING CORP. English / Anglais
AddressUnit 526 50 Gerrard St East
Toronto
ON M5B 1J6
Telephone3478816500
Registration StatusExpired / Expirée
Registration Date2012-02-17
Expiration Date2016-04-08
Business ActivityIssuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number002276293
AddressUnit 526 50 Gerrard St East
Toronto
ON M5B 1J6
Incorporation Date2011-03-02
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address UNIT 526 50 GERRARD ST EAST
CityTORONTO
ProvinceON
Postal CodeM5B 1J6
CountryCA

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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.