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.
Registration Number | M20174281 |
Legal Business Name | MAGKING LIMITED English / Anglais |
Address | 500-1030 Woodbine Avenue Markham ON L3R 6G2 |
Telephone | 2365931021 |
Registration Status | Revoked / Révoquée |
Registration Date | 2020-10-30 |
Revocation Date | 2021-06-09 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1238754-9 |
Current Name | MAGKING LIMITED |
Address | 500-1030 Woodbine Avenue Markham ON L3R 6G2 |
Incorporation Date | 2020-10-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
500-1030 WOODBINE AVENUE |
City | MARKHAM |
Province | ON |
Postal Code | L3R 6G2 |
Country | CA |
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Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
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Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
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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.