Alpha Jet Financial Solution Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19047487. The business address is 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6.
| Registration Number | M19047487 |
| Legal Business Name | ALPHA JET FINANCIAL SOLUTION LIMITED English / Anglais |
| Address | 250 Consumers Road Unit 1108 Toronto ON M2J 4V6 |
| Telephone | 2365931030 |
| Website | www.apjfx.com |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2019-11-13 |
| Revocation Date | 2021-05-20 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1171061-3 |
| Current Name | Alpha Jet Financial Solution Limited |
| Address | 250 Consumers Road Unit 1108 Unit 1108 Toronto ON M2J 4V6 |
| Incorporation Date | 2019-10-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
250 CONSUMERS ROAD UNIT 1108 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2J 4V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 24-U Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2365931030 | 2019-08-02 |
| Wisdom Foreign Exchange Market Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2365931030 | 2019-11-20 |
| Amden Capital Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 12365931030 | 2019-11-01 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rockfort International Limited | 1108-250 Consumers Road, Toronto, ON M2J 4V6 | 2365931030 | 2020-01-17 |
| Bksy Holding Inc. · By Landlord Property Management | 1108 - 250 Consumers Road #661, North York, ON M2J 4V6 | 14372554126 | 2023-06-08 |
| Integrate Capital Markets Limited · Eangelmarkets | 1108-250 Consumers Road, North York, ON M2J 4V6 | 6479455123 | 2019-07-12 |
| 13148483 Canada Inc · Globalforex Finance | 713-250 Consumers Road, North York, ON M2J 4V6 | 6479608888 | 2021-09-08 |
| Omnipotent Development Incorporations Limited | 1108-250 Consumers Road, Toronto, ON M2J 4V6 | 2365931030 | 2019-12-23 |
| Bitdeer Limited | 52- 250 Consumers Road, North York, ON M2J 4V6 | 2052165124 | 2021-05-07 |
| Huaxin Finance & Investment Inc. | Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 | 6478877879 | 2011-05-10 |
| Xtransfer Ca Inc | 1108-250 Consumers Road, North York, ON M2J 4V6 | 5129705978 | 2018-08-07 |
| Eigen International Limited | Unit 717 - 250 Consumers Rd, North York, ON M2J 4V6 | 15875255600 | 2019-10-17 |
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| Cfc Elite Financial Corp. | 133 Chipwood Cres, Toronto, ON M2J 3X6 | 6475126616 | 2021-03-05 |
| Marina Pagalan · Pagalan Remittance | App 1601, 8 Godstone Rd, North York, NU M2J 3C4 | 4168280651 ext. 6473522234 | 2010-10-27 |
| 1941018 Ontario Inc | 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 | 6477856646 | 2015-08-31 |
| 2670244 Ontario Inc. | 26 Dallington Dr, North York, ON M2J 2G3 | 6478335040 | 2018-12-20 |
| Asaan Inc. | 20 Bloorview Pl, Unit1003, North York, ON M2J 0A6 | 4169014144 | 2013-10-25 |
| Rtm Trade Group Limited | 251 Consumers Road Suite 1200, Toronto, ON M2J 4R3 | 12097903620 | 2020-03-24 |
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
| Gao Pin Inc. | 25 Rusty Crestway, North York, ON M2J 2Y3 | 12394943521 | 2020-05-20 |
| 8180881 Canada Inc | 161 Chipwood Cres, North York, ON M2J 3X6 | 4169038868 | 2012-05-23 |
| 11183931 Canada Inc. · Cash 4 U Cash Now Iqraa Forex | 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 | 6479387860 | 2019-01-22 |
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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.