Fxzoom Capital Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19684521. The business address is 3950 14th Avenue Suite 401, Markham, ON L3R 0A9.
| Registration Number | M19684521 |
| Legal Business Name | FXZOOM CAPITAL LIMITED English / Anglais |
| Address | 3950 14th Avenue Suite 401 Markham ON L3R 0A9 |
| Telephone | 12041855669 |
| Website | www.fxzoom.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-10-11 |
| Expiration Date | 2024-11-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1166686-0 |
| Current Name | Fxzoom Capital Limited |
| Address | 3950 14th Avenue Suite 401 Suite 401 Markham ON L3R 0A9 |
| Incorporation Date | 2019-10-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3950 14TH AVENUE SUITE 401 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
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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.