Gemini Canex, Ulc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15950280. The business address is 99 Wyse Road, Suite 600, Dartmouth, NS B2A 4S5.
| Registration Number | M15950280 |
| Legal Business Name | GEMINI CANEX, ULC English / Anglais |
| Address | 99 Wyse Road, Suite 600 Dartmouth NS B2A 4S5 |
| Telephone | 4168695265 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-11-02 |
| Cessation Date | 2020-05-14 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 3289993 |
| Address | 99 Wyse Road, Suite 600 Dartmouth NS B2A 4S5 |
| Incorporation Date | 2015-06-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) NS |
| Street Address |
99 WYSE ROAD, SUITE 600 |
| City | DARTMOUTH |
| Province | NS |
| Postal Code | B2A 4S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gemini Intergalactic Canada, Ulc | 99 Wyse Road, Suite 600, Dartmouth, NS B3A 4S5 | 19024603413 | 2023-07-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Proxima Kepler Investing Inc | 2 Ralston Avenue, Dartmouth, NS B3B 1H7 | 0999913229 ext. 357 | 2022-03-29 |
| Saadat Financial Services Inc. | 16 Bellbrook Crescent, Dartmouth, NS B2W 6S2 | 9028808787 | 2013-06-25 |
| Horndev Inc. | 31 Beckfoot Drive, Dartmouth, NS B2Y 4H9 | 9024128001 | 2022-02-23 |
| Maral International Trading Limited · Sarrafi Aali Financial Brokerage & Services | 506-87 Pebblecreek Crst, Dartmouth, NS B2W 0J9 | 9028307373 | 2014-10-10 |
| Anonymous | 125-800 Windmill Rd, Dartmouth, NS B3B 1L1 | 6477710041 | 2021-11-01 |
| Roya Financial Services Ltd. | 74 Collingwood Court, Dartmouth, NS B2W 0G4 | 9024462136 | 2013-05-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 3318721 Nova Scotia Limited | 211 Horseshoe Lake Dr, Halifax, NS B3S 0B9 | 9029997749 | 2018-12-12 |
| Old Carriage Inc. · Money Circle Savings Solutions | 2708 Lovett Road, Coldbrook, NS B4R 1A5 | 5197226625 | 2022-04-28 |
| General Dynamicx Incorporated | 26 Main St East, Stewiacke, NS B0N 2J0 | 9028053431 | 2019-09-25 |
| Crypto Swap Limited | 26 Main St East #593, Stewiacke, NS B0N 2J0 | 9028053415 | 2022-01-07 |
| Ntradex Solutions Inc. | 1969 Upper Water St, Unit 1300, Halifax, NS B3J 3R7 | 6476766736 | 2023-07-26 |
| Zum Rails Inc. | 21 Arnold Rd, Grafton, NS B0P 1V0 | 4168999517 | 2021-01-21 |
| Atlantic Blockchain Company Inc. | 2393 Robie Street, Apt 707, Halifax, NS B3K 6S2 | 9023004831 | 2021-03-15 |
| Cti Transfer Inc. | 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B7 | 9022192456 | 2023-08-30 |
| Famolex Integrated Consult Ltd | 47 Williams Lake Road, Halifax, NS B3P 1S9 | 9028094109 | 2019-11-13 |
| Digital Dream Technology Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | 0660569408 | 2019-07-26 |
| Find all businesses in the province of NS | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canex International Currency Exchange Ltd | 43995 Progress Way Unit 104, Chilliwack, BC V2T 6R3 | 6047440013 | 2021-11-02 |
| Canex Forex Ltd. | M06 - 200 Barclay Parade Sw, Calgary, AB T2P 4R5 | 5873515553 | 2013-08-07 |
| Gemini Trust Company, LLC | 315 Park Avenue South, 18th Floor, New York, NY 10010 | 6467514401 | 2020-06-19 |
| Gemini Intergalactic Canada, Ulc | 99 Wyse Road, Suite 600, Dartmouth, NS B3A 4S5 | 19024603413 | 2023-07-26 |
| Gemini Worldwide Inc · Gemini Exchange International Gemini Express | 4438 Sheppard Ave., East, Unit 232, Scarborough, ON M1S 5V9 | 4166568008 | 2008-06-23 |
| Gemini Capital LLC | Hinds Building, Kingstown, VC0120, VC | 7844625316 | 2020-09-16 |
| Oleg Kotiouk · Canex | 151 Beecroft Road Suite 2307, North York, ON M2N 7C4 | 6478851933 | 2009-12-11 |
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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.