Top Wealth Trading Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19918076. The business address is 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6.
| Registration Number | M19918076 |
| Legal Business Name | TOP WEALTH TRADING LIMITED English / Anglais |
| Address | 251 Laurier Avenue West Suite 900 Ottawa ON K1P 5J6 |
| Telephone | 16462538675 |
| Website | www.topwealthgroup.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-10-21 |
| Expiration Date | 2022-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1168035-8 |
| Current Name | Top Wealth Trading Limited |
| Address | 251 Laurier Avenue West Suite 900 Suite 900 Ottawa ON K1P 5J6 |
| Incorporation Date | 2019-10-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
251 LAURIER AVENUE WEST SUITE 900 |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 5J6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Henordy Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 19715339141 | 2020-01-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Boost World Fx Boost World Fx | 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J6 | 8193295527 | 2018-09-28 |
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| Hustal Global Pte.Ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 12098134188 | 2020-04-17 |
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| Vito & Vita Technology Limited | 320 Albert Street, Suite 12, Ottawa, ON K1P 5G3 | 14285826423 | 2021-09-08 |
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| The Federal Bridge Corporation Limited La SociÉTÉ Des Ponts FÉDÉRaux LimitÉE | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 5193373703 | 2015-04-15 |
| Dcex Tech Corp. | 222 Queen Street Suite 1000, Ottawa, ON K1P 5V9 | 8075003139 | 2021-11-17 |
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| Vipotor Wealth Ltd | 40 King Street East,Unit 21, Toronto, ON M5C 1E5 | 6135825834 | 2021-06-07 |
| Maple Leaf Wealth | Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 | 4162096668 | 2013-07-24 |
| Zc Trading Inc. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 6472033666 | 2015-01-09 |
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| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
| Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Kingdom Wealth Exchange Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 7209277897 | 2023-02-02 |
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| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Guien Trading Ltd. | 909 - 7831 Westminster Hwy, Richmond, BC V6X 4J4 | 7788333308 | 2017-08-22 |
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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.