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 |
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| Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
| Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
| Regpark Inc. · Paybud | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2 | 6477780261 | 2023-09-12 |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2365931911 | 2020-10-30 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
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| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
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| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
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| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 3069796680 | 2011-02-18 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
| Win Forex Consulting Inc. | 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 | 4164147098 | 2011-07-20 |
| Punjab Forex Ltd. | 103, 8140 120 Street, Surrey, BC V3W 3N3 | 6043491313 | 2013-01-24 |
| Same Day Forex Ltd. | 10173 Helen Dr, Surrey, BC V3V 3B4 | 6047823620 | 2023-03-01 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
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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.