Alpha Management Training and Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16988260. The business address is 730 Yonge Street Suite 209, Toronto, ON M4Y 2B7.
| Registration Number | M16988260 |
| Operate Name | ALPHA MANAGEMENT TRAINING AND SERVICES |
| Address | 730 Yonge Street Suite 209 Toronto ON M4Y 2B7 |
| Telephone | 4164195977 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-08-05 |
| Cessation Date | 2016-09-15 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
730 YONGE STREET SUITE 209 |
| City | TORONTO |
| Province | ON |
| Postal Code | M4Y 2B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 6ix Coin Exchange Inc. · 6ix Exchange | 685 Yonge St, Toronto, ON M4Y 2B2 | 4164755355 | 2021-11-09 |
| Nee Bytes Inc · Neebytes | 64- 95 Wood Street, Toronto, ON M4Y 2Z3 | 6478913951 | 2022-05-18 |
| Masscoinex Masscoinex.Com Nikhat Industries Nikhat Industries Inc Nikhat Industries Private Limited | 77 Charles Street East, Suite 1304, Toronto, ON M4Y 2Z7 | 3097914210 | 2020-09-18 |
| Yu Tong International Inc · Gophant | 1308 - 5 St Joseph St, Toronto, ON M4Y 0B6 | 7789556035 | 2020-08-26 |
| 2603465 Ontario Inc. · Coin Swap Coin Swap Canada | 473 Church Street, Suite 141, Toronto, ON M4Y 2C5 | 4163001026 | 2020-05-08 |
| Comforex Financial and Tourism Services Inc. | 449 Church Street, Toronto, ON M4Y 2C5 | 4166972730 | 2018-12-17 |
| Anonymous | 589b Yonge Street, Toronto, ON M4Y 1Z4 | 4168785282 | 2011-12-21 |
| 1457244 Ontario Inc. · Xagau.Com, Xbtc, Bullionxpress | 589-B Yonge Street, Toronto, ON M4Y 1Z4 | 4168785282 | 2014-02-20 |
| Moken Exchange Ltd. | 704, 25 Maitland Street, Toronto, ON M4Y 2W1 | 4165099586 | 2018-09-20 |
| Fortress Pacific Corp. | 50 Charles Street # 341, Toronto, ON M4Y 2L7 | 4163463939 | 2009-12-18 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Alpha Fortress LLC Alpha Fortress Ltd | 3944 Arlington Street, Fort Myers, FL 33901 | 2163743538 | 2020-07-08 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| Ruilida Assets Management Inc. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 6046030687 | 2015-03-17 |
| Envoy International Management Ltd. | 427 Garrison Road, Unit 7, Fort Erie, ON L2A 6E6 | 8007555614 | 2008-06-23 |
| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
| Forbes Currency Management Inc. | 815-65 Queen St W, Toronto, ON M5H 2M5 | 4168615895 | 2010-01-06 |
| All Canadian Management Ltd | 13440 72 Avenue, Surrey, BC V3W 2N8 | 6045723100 | 2008-06-23 |
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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.