Tsx Fx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13060927. The business address is 301-100 Adelaide St. West, Toronto, ON M5H 1S3.
| Registration Number | M13060927 |
| Legal Business Name | TSX FX INC. English / Anglais |
| Address | 301-100 Adelaide St. West Toronto ON M5H 1S3 |
| Telephone | 4166077947 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2013-04-19 |
| Expiration Date | 2024-02-23 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2366754 |
| Address | 301-100 Adelaide St. West Toronto ON M5H 1S3 |
| Incorporation Date | 2013-03-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | BARRY NOEL English / Anglais |
| Operate Name | 2604273 ONTARIO LIMITED |
| Address | 20 Bruyeres Mews, Suite 1108 Toronto ON M5V 0G8 |
| Telephone | 6474068206 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
301-100 ADELAIDE ST. WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1S3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Versapay Corporation | 1800, 18 King Street East, Toronto, ON M5H 1A1 | 8669998729 ext. 1101 | 2011-02-07 |
| 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 |
| Bilt Services Inc. | 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1 | 16479966834 | 2022-08-03 |
| Bless Financial Technologies Inc. | 150 King Street West, Suite 200, Toronto, ON M5H 1J9 | 6478046343 | 2023-06-28 |
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Skipti Inc. | 150 King St. W., Suite 246, Toronto, ON M5H 1J9 | 6474839500 | 2018-04-13 |
| Ebury Partners Canada Ltd | 70 York Street Unit 1600, Toronto, ON M5H 1J8 | 6476940604 | 2017-10-27 |
| Eft Canada Inc. | 1 King Street West, Suite 4903, Toronto, ON M5H 1A1 | 4167810666 | 2023-03-16 |
| 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 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
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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.