MKJ GLOBAL LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.
| Registration Number | M20065814 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | MKJ GLOBAL LIMITED English / Anglais |
| Main Location | 500-7030 Woodbine Ave Markham ON L3R 6G2 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 2365931012 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1243658-2 Incorporation Date: 2020-10-22 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 500-7030 WOODBINE AVE |
| City | MARKHAM |
| Province | ON |
| Province Description | |
| Postal | L3R6G2 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Pbmedal Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-18 | Registered |
| Amcap Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-11-06 | Registered |
| Hota International Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-09-16 | Registered |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-07-10 | Registered |
| Prize Capital Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-06-17 | Registered |
| Zero Time Point Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-06-17 | Registered |
| Y5 Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-06-12 | Registered |
| Aladdin International Group · Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-05-27 | Registered |
| Best Profitfx Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-05-08 | Registered |
| Ysi Markets Corporation | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-04-22 | Registered |
| Find all businesses in the same location | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2020-09-30 | Registered |
| Bordar Forex Limited | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2020-09-23 | Registered |
| Coinex Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2020-08-26 | Registered |
| Umiex Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2020-07-31 | Registered |
| Victory Trade International Holdings Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-06-26 | Registered |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-06-24 | Registered |
| South China International Limited | 500 7030 Woodbine Av, Markham, ON L3R 6G2 | 2020-04-24 | Registered |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2020-04-24 | Registered |
| Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2020-04-17 | Registered |
| Find all businesses in the same postal code | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Remit Your Way · Ryw Inc. | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 2013-03-01 | Ceased |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 2008-06-23 | Registered |
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 2009-10-09 | Ceased |
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 2009-05-01 | Ceased |
| Transcard Canada Ltd | 2820 14th Avenue, Suite 200, Markham, ON L3R 0S9 | 2008-06-23 | Ceased |
| Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 2014-01-29 | Expired |
| Liantongguoji Inc. | 37 Risebrough Circle, Markham, ON L3R 3C2 | 2015-06-02 | Ceased |
| Best Trust Canada Corporation · 1825688 Ontario Inc. | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 2010-06-04 | Registered |
| Continental Currency Exchange · Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 2008-06-23 | Ceased |
| Money Plus Financial Inc | 15 Allstate Pky, Ste 310, Markham, ON L3R 5B4 | 2010-04-06 | Expired |
| Find all businesses in the same postal prefix | |||
| City | MARKHAM |
| Post Code | L3R6G2 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Mf Global / Mf Global Canada Online / Mf Global Fx · Mf Global Canada Co / Mf Global Canada Cie | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 2008-06-23 | Expired |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-07-31 | Registered |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 2020-07-06 | Registered |
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 2020-07-06 | Registered |
| Gkg Global Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2019-11-20 | Registered |
| Mt Global Limited | 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2 | 2011-02-07 | Registered |
| Matrifx Global Limited | 609 1st Avenue N, Saskatoon, SK S7K 1X7 | 2020-10-28 | Registered |
| Global Exchange & Transfer Limited | 186 Sablewood Rd, Winnipeg, MB R3Y 0H8 | 2008-06-23 | Registered |
| Cx Philip Global Limited | 124 Legacy Manor Se, Calgary, AB T2X 2E7 | 2018-10-03 | Registered |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.