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.
| Registration Number | M19612183 |
| Legal Business Name | GRAND SIGNAL MARKETS LIMITED English / Anglais |
| Address | 3760 14th Avenue Suite 401 Markham ON L3R 0A9 |
| Telephone | 13232026621 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-10-23 |
| Expiration Date | 2022-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 160518495 |
| Address | 3760 14th Avenue Suite 401 Markham ON L3R 0A9 |
| Incorporation Date | 2019-10-15 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
3760 14TH AVENUE SUITE 401 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Y5 Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-12 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| To Markets Limited | 134 Victoria Avenue, Regina, SK S4N 0N4 | 13062052033 | 2020-09-02 |
| Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Uez Markets Ltd | 307 Pacific Ave, Toronto, ON M6P 2P8 | 16265385845 | 2023-04-04 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
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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.