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.
Registration Number | M18448196 |
Legal Business Name | ALPHA FOREIGN EXCHANGE (CANADA) LIMITED English / Anglais |
Operate Name | ALPHA FX CANADA |
Address | 150 King Street West, Floor 3 Suite 316 Toronto ON M5H 3T9 |
Telephone | 2038542868 |
Registration Status | Ceased / Cessée |
Registration Date | 2018-10-03 |
Cessation Date | 2019-12-17 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC1180283 |
Address | 150 King Street West, Floor 3 Suite 316 Toronto ON M5H 3T9 |
Incorporation Date | 2018-09-21 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
Street Address |
150 KING STREET WEST, FLOOR 3 SUITE 316 |
City | TORONTO |
Province | ON |
Postal Code | M5H 3T9 |
Country | CA |
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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.