Vfx Global Payments Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15149166. The business address is 140 Yonge Street, Toronto, ON M5C 1X6.
| Registration Number | M15149166 |
| Legal Business Name | VFX GLOBAL PAYMENTS INC. English / Anglais |
| Operate Name | EASY NAIRA EASYFX EQUITY DIRECT AFRICA GROSIK MOBEHUB PAISAPORT PAY2GLOBAL RELIANCE RFS THAMEL REMIT VFX FINANCIAL |
| Address | 140 Yonge Street Toronto ON M5C 1X6 |
| Telephone | 4379293050 |
| Website | WWW.VFXFINANCIAL.CA |
| Registration Status | Registered / Inscrite |
| Registration Date | 2015-10-15 |
| Expiration Date | 2024-03-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 925093-0 |
| Current Name | VFX Global Payments Inc. |
| Address | 140 Yonge Street Toronto ON M5C 1X6 |
| Incorporation Date | 2015-04-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
140 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1X6 |
| Country | CA |
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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.