Tix Investment Management Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20124701. The business address is 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7.
| Registration Number | M20124701 |
| Legal Business Name | TIX INVESTMENT MANAGEMENT LIMITED English / Anglais |
| Address | 10 Four Seasons Place, Suite 2100 Toronto ON M9B 6H7 |
| Telephone | 3035861716 |
| Website | https://www.tixv.com/ |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-05-29 |
| Cessation Date | 2022-02-18 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1206022-1 |
| Current Name | TIX INVESTMENT MANAGEMENT LIMITED |
| Address | 10 Four Seasons Place, Suite 2100 Toronto ON M9B 6H7 |
| Incorporation Date | 2020-05-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 2100 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Bingx Ca Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908225 | 2021-12-23 |
| Sfr Global Limited · Coincat | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 6105904549 | 2020-05-08 |
| Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
| Bitnace Tech Pty Ltd. | 10 Four Seasons Place, Suite 315, Toronto, ON M9B 6H7 | 6476742367 | 2021-03-18 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Bingbon Ca Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5058901177 | 2021-04-30 |
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Modern Management Academy Inc | 11-36 Duke St, Hamilton, ON L8P 1X3 | 6477827674 | 2018-05-29 |
| All Canadian Management Ltd | 13440 72 Avenue, Surrey, BC V3W 2N8 | 6045723100 | 2008-06-23 |
| Envoy International Management Ltd. | 427 Garrison Road, Unit 7, Fort Erie, ON L2A 6E6 | 8007555614 | 2008-06-23 |
| Canada Changjiang Management Ltd | 150-4140 No 3 Road, Richmond, BC V6X 2C2 | 7786536696 | 2018-01-31 |
| Fine Investment Inc. · Fine Investment Inc Nick Financial Investment | 115e, 15th St E, North Vancouver, BC V7L 2P7 | 16045588050 | 2017-07-19 |
| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
| Myth Investment Management Limited | 150 Elgin Street, Ottawa, ON K2P 1L4 | 15102831142 | 2020-07-10 |
| Persia Investment and Asset Management Corporation | 116a West 15th Street, North Vancouver, BC V7M 1R5 | 6049715414 | 2014-10-10 |
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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.