Gps Capital Markets, LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13156133. The business address is 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095.
| Registration Number | M13156133 |
| Legal Business Name | GPS CAPITAL MARKETS, LLC English / Anglais |
| Address | 10813 South River Front Parkway, Suite 400 South Jordan UT 84095 |
| Telephone | 8019841080 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2013-03-05 |
| Expiration Date | 2024-02-22 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 5076945-0160 |
| Address | 10813 South River Front Parkway, Suite 400 South Jordan UT 84095 |
| Incorporation Date | 2002-02-26 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GPS CAPITAL MARKETS, INC. | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 2013-03-05 | 2022-02-06 | |
| GPS CAPITAL MARKETS, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 2013-03-05 | 2024-02-22 |
| Street Address |
10813 SOUTH RIVER FRONT PARKWAY, SUITE 400 |
| City | SOUTH JORDAN |
| Province | UT |
| Postal Code | 84095 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Coinzoom Inc. | 4640 S Holladay Village Plaza, Suite 206, Salt Lake City, UT 84117 | 9257878593 | 2020-07-06 |
| Propay Financial Solutions Canada, Inc. · Propay Canada | 2675 W. 600 N., Lindon, UT 84042 | 4168474459 | 2023-03-16 |
| Entrata Canada, Inc. | 4205 N Chapel Ridge Rd, Lehi, UT 84043 | 8018775494 | 2023-07-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
| Oxford Capital Markets Inc. · Oxford Fx | 1920 Yonge Street Suite 200c, Toronto, ON M4S 3E6 | 4166461991 | 2010-10-27 |
| Ausbey Markets Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931022 | 2020-03-11 |
| Opulence Capital Investments Ltd · Igoal By Opulence Capital | 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | 2022-01-11 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
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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.