Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada

2038542868 · 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9

Overview

Alpha Foreign Exchange (Canada) Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18448196. The business address is 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9.

MSB Registration Information

Registration NumberM18448196
Legal Business NameALPHA FOREIGN EXCHANGE (CANADA) LIMITED English / Anglais
Operate NameALPHA FX CANADA
Address150 King Street West, Floor 3 Suite 316
Toronto
ON M5H 3T9
Telephone2038542868
Registration StatusCeased / Cessée
Registration Date2018-10-03
Cessation Date2019-12-17
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation NumberBC1180283
Address150 King Street West, Floor 3 Suite 316
Toronto
ON M5H 3T9
Incorporation Date2018-09-21
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
BC

Location Information

Street Address 150 KING STREET WEST, FLOOR 3 SUITE 316
CityTORONTO
ProvinceON
Postal CodeM5H 3T9
CountryCA

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Dataset Information

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.