Magking Limited

2365931021 · 500-1030 Woodbine Avenue, Markham, ON L3R 6G2

Overview

Magking Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20174281. The business address is 500-1030 Woodbine Avenue, Markham, ON L3R 6G2.

MSB Registration Information

Registration NumberM20174281
Legal Business NameMAGKING LIMITED English / Anglais
Address500-1030 Woodbine Avenue
Markham
ON L3R 6G2
Telephone2365931021
Registration StatusRevoked / Révoquée
Registration Date2020-10-30
Revocation Date2021-06-09
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1238754-9
Current NameMAGKING LIMITED
Address500-1030 Woodbine Avenue
Markham
ON L3R 6G2
Incorporation Date2020-10-01
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500-1030 WOODBINE AVENUE
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

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Dataset Information

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.