ALPHA JET FINANCIAL SOLUTION LIMITED

Address:
250 Consumers Road Unit 1108, Toronto, ON M2J 4V6

ALPHA JET FINANCIAL SOLUTION LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 13, 2019.

Business Overview

MSB Registry

Registration Number M19047487
Registration Status Registered / Inscrite
Legal Business Name ALPHA JET FINANCIAL SOLUTION LIMITED English / Anglais
Main Location 250 Consumers Road Unit 1108
Toronto
ON M2J 4V6
Registration Date 2019-11-13
Expiration Date 2022-10-31
Phone Number 2365931030
Website www.apjfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 1171061-3
Incorporation Date: 2019-10-30
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

MSB Branch Locations

Business Name Business Address Registration Status
Alpha Jet Financial Solution Limited No.59 Zhongshan Road Heping Area, Shenyang, LIAONING , China 2019-11-13 Registered

Office Location

Street Address 250 CONSUMERS ROAD UNIT 1108
City TORONTO
Province ON
Postal M2J4V6
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Wisdom Foreign Exchange Market Limited 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 2019-11-20 Registered
Amden Capital Limited 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 2019-11-01 Registered
Allied Top Fx Limited · Hgfx Canada Limited 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 2019-08-02 Registered

Businesses in the same postal code

Business Name Business Address Registration Status
Deepcoin Limited 250 Consumers Road Suite 1108, North York, ON M2J 4V6 2020-06-17 Registered
Rockfort International Limited 1108-250 Consumers Road, Toronto, ON M2J 4V6 2020-01-17 Registered
Dacas Capital Limited 1108-250 Consumers Road, Toronto, ON M2J 4V6 2019-12-23 Registered
Eigen International Limited Unit 717 - 250 Consumers Rd, North York, ON M2J 4V6 2019-10-17 Registered
Integrate Global Solutions Limited · Integrate Capital Markets Limited 1108-250 Consumers Road, North York, ON M2J 4V6 2019-07-12 Registered
Xtransfer Ca Inc 1108-250 Consumers Road, North York, ON M2J 4V6 2018-08-07 Registered
Expresschange Incorporated 250 Consummer Road Suite 1008, Toronto, ON M2J 4V6 2011-01-20 Ceased

Businesses in the same postal prefix

Business Name Business Address Registration Status
Johnny Air Cargo Canada Inc Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 2008-07-15 Expired
Pagalan Remittance · Marina Pagalan App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27 Ceased
8180881 Canada Inc 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23 Expired
Huaxin Finance & Investment Inc. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10 Ceased
Secura Exchanges Ltd. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28 Expired
Dollar$ & $ent Inc 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2008-09-10 Expired
Kaveh General Trading Inc. 20 Bloorview Apt 1113, Toronto, ON M2J 0A6 2012-08-15 Registered
Cash 4 U / Cash Now / Iqraa Forex · 11183931 Canada Inc. 106 Parkway Forest Drive, Suite 103, North York, ON M2J 0C3 2019-01-22 Registered
B4ucoin / Bitcoin4u / Bits & Bytes · Bits & Bytes Mobile Software Inc 50 Forest Manor Rd, North York, North York, ON M2J 0E3 2019-11-07 Registered
Dankudi · Firston Technologies Inc 38 Montreaux Cres, Vaughan, ON M2J 1M6 2011-03-11 Expired
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Competitor

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City TORONTO
Post Code M2J4V6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.