Btc Forex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17141552. The business address is 2802-9 Bogert Ave, Toronto, ON M2N 0H3.
| Registration Number | M17141552 |
| Legal Business Name | BTC FOREX INC English / Anglais |
| Address | 2802-9 Bogert Ave Toronto ON M2N 0H3 |
| Telephone | 6478967372 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-03-24 |
| Expiration Date | 2020-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1012748-5 |
| Current Name | BTC Forex Inc. |
| Address | 2802-9 Bogert Ave Toronto ON M2N 0H3 |
| Incorporation Date | 2017-03-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2802-9 BOGERT AVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 0H3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Choras Corp. | 4789 Yonge St. Suite #1101, Toronto, ON M2N 0C8 | 6476607955 ext. 101 | 2015-09-24 |
| Pcs Money Services Lp | 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 | 6479616020 | 2018-01-31 |
| Pouria Exchange Ltd. | 205 Burnett Ave, North York, ON M2N 1V7 | 4168806217 | 2022-07-12 |
| Tgcoin Capital Limited | 306-509 Beecroft Rd, North York, ON M2N 0A3 | 6147177493 | 2021-11-29 |
| Ahari Trading Inc | 500 Doris Ave Unit 2627, Toronto, ON M2N 0C1 | 6473475352 | 2011-02-16 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| Bacapital Group Pty Ltd | 450 Beecroft Rd Suite 36, North York, ON M2N 0A3 | 5268134681 | 2022-01-28 |
| 1780211 Ontario Incorporated · Safe Change | 11 Byng Avenue, Toronto, ON M2N 0E6 | 4169701122 | 2010-11-17 |
| Irca Impex Ltd | Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 | 4169019702 | 2011-08-24 |
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Total Forex Ltd | 9369 120th Street, Scott Road, Delta, BC V4C 6R9 | 6044970909 | 2012-10-19 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Yek Forex Ltd | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 6047161017 | 2020-10-14 |
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Manhattan Forex Inc | 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 | 9055824502 | 2009-12-18 |
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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.