Kuber Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16061625. The business address is 202-8525 Mccowan Rd, Markham, ON L3P 5E5.
| Registration Number | M16061625 |
| Legal Business Name | KUBER FOREX INC. English / Anglais |
| Address | 202-8525 Mccowan Rd Markham ON L3P 5E5 |
| Telephone | 3657775744 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2016-11-21 |
| Revocation Date | 2022-10-20 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 996880-6 |
| Current Name | kuber forex inc. |
| Address | 202-8525 Mccowan Rd Markham ON L3P 5E5 |
| Incorporation Date | 2016-11-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
202-8525 MCCOWAN RD |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3P 5E5 |
| Country | CA |
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| Wex Exchange International Limited · Weex Exchange | 60 Main Street North, North Markham, ON L3P 1X5 | 4387943502 | 2021-12-24 |
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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.