ATMOS MARKET LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.
| Registration Number | M20093583 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | ATMOS MARKET LTD. English / Anglais |
| Main Location | 1 Yonge Street, Suite 1304 Toronto ON M5E 1W7 |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5489913871 |
| 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: 1240488-5 Incorporation Date: 2020-10-08 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 1 YONGE STREET, SUITE 1304 |
| City | TORONTO |
| Province | ON |
| Province Description | |
| Postal | M5E1W7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Chaindex Technology Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-10-02 | Registered |
| Tenda Index Limited | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-09-11 | Registered |
| Befinx Limited | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-09-11 | Registered |
| Mohe Limited | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2020-07-22 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 2020-11-23 | Registered |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 2020-10-21 | Registered |
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 2020-10-14 | Registered |
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 2020-10-02 | Registered |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 2020-08-14 | Registered |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 2020-08-14 | Registered |
| Ganatrader Intelisystem Ltd. | 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7 | 2020-07-31 | Registered |
| Asia Digital Asset Trading Limited | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 2020-07-31 | Registered |
| Honors Financial Service Limited | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 2020-07-10 | Registered |
| Stringar International Limited | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 2020-07-10 | Registered |
| Find all businesses in the same postal code | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 2013-10-31 | Ceased |
| Adara Group Inc | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 2013-02-11 | Expired |
| Fintra Exchange · 9345094 Canada Inc | Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 | 2015-07-22 | Ceased |
| Fintra Exchange · Jawid Farukhzad | #421-16 Yonge St, Toronto, ON M5E 2A1 | 2015-06-10 | Ceased |
| H & R Block #54228 · H & R Block Canad | 5 Market Street, Toronto, ON M5E 0A2 | ||
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 2020-01-08 | Registered |
| International News · 2019715 Ontario Limited | 79 Front Street East, Toronto, ON M5E 1B8 | ||
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 2020-05-13 | Registered |
| Interchange Financial Corporation | 1 Yonge Street, Suite 109, Toronto, ON M5E 1E5 | 2008-06-23 | Registered |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 2018-06-13 | Registered |
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5E1W7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Hasty Market / Quick Market & Country Style · 1704495 Ontario Inc | 550 Finch Ave Unit 5&6, Pickering, ON L1V 0B2 | ||
| Mint Market · Mint Market Convenience Store Corp | 2486 Old Bronte Road, Oakville, ON L6M 0Y4 | ||
| Teranga Market | 2316 27 Avenue Northeast Unit 8, Calgary, AB T2E 7A7 | ||
| Stockland Market · Stockland Market Ltd | 1130-4818 Westwinds Drive Ne, Calgary, AB T3J 3Z5 | ||
| Polo Market · Polo Farmers Market Ltd | 6475 Fraser Street, Vancouver, BC V5W 3A6 | ||
| Filipino Market · Filipino Market Inc | 3803-26th Ave Sw Unit 12, Calgary, AB T3E 6V7 | ||
| Zando Market | 9276 Main Street, Chilliwack, BC V2P 4M5 | ||
| Bc Cherry Market / Bc Cherry Market · Woo Kwon | 1296 Ronson Street, Vancovouver, BC V6E 1C1 | 2011-04-14 | Ceased |
| Maya Market · Maya Market Inc. | 197 Norice Street, Nepean, ON K2G 2Y5 | ||
| Hasty Market | 45 Carlton Street, Toronto, ON M5B 3H0 |
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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.