Grand Signal Markets Limited

13232026621 · 3760 14th Avenue Suite 401, Markham, ON L3R 0A9

Overview

Grand Signal Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19612183. The business address is 3760 14th Avenue Suite 401, Markham, ON L3R 0A9.

MSB Registration Information

Registration NumberM19612183
Legal Business NameGRAND SIGNAL MARKETS LIMITED English / Anglais
Address3760 14th Avenue Suite 401
Markham
ON L3R 0A9
Telephone13232026621
Registration StatusExpired / Expirée
Registration Date2019-10-23
Expiration Date2022-10-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number160518495
Address3760 14th Avenue Suite 401
Markham
ON L3R 0A9
Incorporation Date2019-10-15
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 3760 14TH AVENUE SUITE 401
CityMARKHAM
ProvinceON
Postal CodeL3R 0A9
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03

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Dataset Information

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.