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 |
|---|---|---|---|
| 2135127 Ontario Inc. · Cash Shop | 5200 Finch Avenue West, Toronto, ON M9V 0A1 | 4167442274 | 2008-06-23 |
| Abc Union Inc | 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 | 6473679190 | 2010-05-31 |
| Trade Finance & Investment Global Inc | 2676 Islington Ave, Toronto, ON M9V 2X5 | 4162558622 | 2009-02-27 |
| 6929486 Canada Inc. · Asa Financial Services / Uthayas Textiles and Video | 5010 Steeles Avenue West, Unit 10, Etobicoke, ON M9V 5C6 | 4167421425 ext. 4167421425 | 2008-06-23 |
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| 1685961 Ontario Inc. · K.K. Foreign Exchange Services | 821 Albion Rd, Etobicoke, ON M9V 1A3 | 4167441600 | 2009-12-04 |
| Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 6473451929 | 2009-07-10 |
| Bitda Limited | 1530 Albion Road Toronto On M9v 5h4, Toronto, ON M9V 5H4 | 2892752546 | 2022-01-20 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| 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 Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 4168048081 | 2011-08-24 |
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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.