Bordar Forex Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20023344. The business address is 500-7030 Woobine Ave, Markham, ON L3R 6G2.
| Registration Number | M20023344 |
| Legal Business Name | BORDAR FOREX LIMITED English / Anglais |
| Address | 500-7030 Woobine Ave Markham ON L3R 6G2 |
| Telephone | 2365931061 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-09-23 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1234603-6 |
| Current Name | BORDAR FOREX LIMITED |
| Address | 500-7030 Woobine Ave Markham ON L3R 6G2 |
| Incorporation Date | 2020-09-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500-7030 WOOBINE AVE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931061 | 2020-04-17 |
| Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
| Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| 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 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| Punjab Forex Ltd. | 103, 8140 120 Street, Surrey, BC V3W 3N3 | 6043491313 | 2013-01-24 |
| Hp Forex Ltd. | 12425 74a Avenue, Surrey, BC V3W 0R5 | 7785128900 | 2023-06-28 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
| Yek Forex Ltd | #101-147, W 16th St., Northvancouver, BC V7M 1T3 | 6047161017 | 2020-10-14 |
| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 3069796680 | 2011-02-18 |
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
Do you have more infomration about Bordar Forex Limited? Please fill in the following form.
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.