MAGKING 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 | M20174281 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | MAGKING LIMITED English / Anglais |
| Main Location | 500-1030 Woodbine Avenue Markham ON L3R 6G2 |
| Registration Date | 2020-10-30 |
| Expiration Date | 2023-10-31 |
| Phone Number | 2365931021 |
| 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: 1238754-9 Incorporation Date: 2020-10-01 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 500-1030 WOODBINE AVENUE |
| City | MARKHAM |
| Province | ON |
| 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 |
| Mkj Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, 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 |
| Hota International Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-09-16 | Registered |
| Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2020-09-16 | 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 |
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| 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 |
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| City | MARKHAM |
| Post Code | L3R6G2 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Allied Top Fx Limited · Hgfx Canada Limited | 250 Consumers Road Unit 1108, Toronto, ON M2J 4V6 | 2019-08-02 | Registered |
| Wa-Su-Wek Limited | 85 Hillside Dr, Brooklyn, NS B0J 1H0 | ||
| Great Motivation International Limited · Motivation Capital Markets Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-08-09 | Registered |
| Alpha Tradex Limited · Elite Tradex Investments and Equities Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 2019-07-26 | Registered |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Cjc Markets Co., Limited | Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 | 2020-02-19 | Registered |
| Coinsgold Limited | 200 Consumers Rd Unit 211, North York, ON M2J 4R4 | 2019-08-29 | Registered |
| 1280729 Ontario Limited / Manila Bakery & Variety Store Enterprises · 1280729 Ontario Limited | 40c-2 Dundas St East, Mississauga, ON L6A 1W2 | ||
| Dysam Exchange Limited(del) · Dysam Exchange Limited | 3488 Cote Des Neige Apt 1206, Montreal, QC H3H 2M6 | 2018-04-20 | Registered |
| Globex Operations Limited | 2111 Jane St, North York, ON M3M 1A2 |
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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.