Canadian Forex Hub Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19602917. The business address is 5 Kingsmoor Gate, Toronto, ON M9V 1R1.
| Registration Number | M19602917 |
| Legal Business Name | CANADIAN FOREX HUB LTD. English / Anglais |
| Address | 5 Kingsmoor Gate Toronto ON M9V 1R1 |
| Telephone | 6477602014 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-06-04 |
| Expiration Date | 2023-11-17 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2661940 |
| Address | 5 Kingsmoor Gate Toronto ON M9V 1R1 |
| Incorporation Date | 2018-10-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
5 KINGSMOOR GATE |
| City | TORONTO |
| Province | ON |
| Postal Code | M9V 1R1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Panfol Investment Inc. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 | 6477816995 | 2011-07-08 |
| Tradex Financial Services Inc. | 976b Albion Road, Toronto, ON M9V 1A7 | 4162558622 | 2014-07-02 |
| 1685961 Ontario Inc. · K.K. Foreign Exchange Services | 821 Albion Rd, Etobicoke, ON M9V 1A3 | 4167441600 | 2009-12-04 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| Bitda Limited | 1530 Albion Road Toronto On M9v 5h4, Toronto, ON M9V 5H4 | 2892752546 | 2022-01-20 |
| Ama'G Money Mart Inc. | 106-1123 Albion Road, Etobicoke, ON M9V 1A9 | 6472428105 | 2020-03-31 |
| Abc Union Inc | 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 | 6473679190 | 2010-05-31 |
| Ah-Alpha Technology Ltd. | 967 Albion Road, Toronto, ON M9V 1A6 | 16479323021 | 2022-01-07 |
| 2135127 Ontario Inc. · Cash Shop | 5200 Finch Avenue West, Toronto, ON M9V 0A1 | 4167442274 | 2008-06-23 |
| 2093808 Ontario Inc. · Money Exchange World | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 4167464900 | 2008-06-23 |
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|---|---|---|---|
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Canadian Payments Inc | Suite #428, 800 West Pender Street, Vancouver, BC V6C 1J8 | 4158012270 | 2023-02-03 |
| Canadian Cash Advance Inc. | 7140 132 Street, 35, Unit 35, Surrey, BC V3W 1J5 | 6043168476 | 2022-04-14 |
| Canadian Greetings Ltd. | 1202 Robson Street, Vancouver, BC V6E 1C1 | 6046208341 | 2008-06-23 |
| Canadian Express Money Transfer Inc. | 135b,5120-47 Street Ne, Calgary, AB T3J 4K3 | 4034000004 | 2018-07-04 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Canadian Capital Commodities Ltd | 33 City Centre Drive - Suite 140, Mississauga, ON L5B 2N5 | 9055669771 | 2008-06-23 |
| Canadian Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 4168048081 | 2011-08-24 |
| Popcorn Canadian Enterprises Ltd. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 6048253868 | 2011-07-21 |
| Canadian Arenas Corporation | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 6472425095 | 2013-01-30 |
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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.