Forex Solutions Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20044803. The business address is 3456 91 Street, Unit 202b, Edmonton, AB T6E 5R1.
| Registration Number | M20044803 |
| Legal Business Name | FOREX SOLUTIONS LTD English / Anglais |
| Address | 3456 91 Street, Unit 202b Edmonton AB T6E 5R1 |
| Telephone | 7804508899 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-12-07 |
| Cessation Date | 2021-05-17 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2021281395 |
| Address | 3456 91 Street, Unit 202b Edmonton AB T6E 5R1 |
| Incorporation Date | 2018-06-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
3456 91 STREET, UNIT 202B |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6E 5R1 |
| Country | CA |
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| 1739001 Alberta Ltd Bitcoin Well Canada Ltd. | 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 | 8887113866 | 2019-12-09 |
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| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
| Mayor Forex Ltd | 7010 Warden Ave, Unit#3, Markham, ON L3R5Y3 | 4164566398 | 2008-06-23 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
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| Cana Forex Inc. | Unit 215 2323 32 Avenue Ne, Calgary, AB T2E6Z3 | 4036806786 | 2011-09-02 |
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| Bc Forex Inc | Unit 209-10230 152nd Street, Surrey, BC V3R 6N7 | 7788965344 | 2010-01-27 |
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| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
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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.