Im Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20180039. The business address is 1201-36 King Street East, Toronto, ON M5C 1E5.
| Registration Number | M20180039 |
| Legal Business Name | IM MARKETS LIMITED English / Anglais |
| Address | 1201-36 King Street East Toronto ON M5C 1E5 |
| Telephone | 12098132760 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-04-15 |
| Expiration Date | 2025-05-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1199739-4 |
| Current Name | IM Markets Limited |
| Address | 1201-36 King Street East 4th Floor Toronto ON M5C 1E5 |
| Incorporation Date | 2020-04-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| AIFX SERVICE INTERNATIONAL LIMITED | 36 King Street East, 4th Floor, Toronto, ON M5C 1E5 | 2020-04-15 | 2023-04-30 | |
| IM MARKETS LIMITED | 1201-36 King Street East, Toronto, ON M5C 1E5 | 2020-04-15 | 2025-05-10 |
| Street Address |
1201-36 KING STREET EAST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1E5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vipotor Wealth Ltd | 40 King Street East,Unit 21, Toronto, ON M5C 1E5 | 6135825834 | 2021-06-07 |
| Multimoneta Financial Services Limited | 36 Kings Street East 4th Floor, Toronto, ON M5C 1E5 | 5143658888 ext. 5143658888 | 2016-11-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Seaforth Financial Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 4165044100 ext. 316 | 2012-05-04 |
| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Zaboca Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 18684669340 | 2021-05-11 |
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| Multi Investment Company Limited | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 12097903226 | 2020-03-25 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Canadian Arenas Corporation | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 6472425095 | 2013-01-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Itm Markets Ltd. · Gibxchange | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931032 | 2020-01-23 |
| Usk Markets Group Ltd | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 | 13062055093 | 2020-06-03 |
| Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
| Tf Markets Limited | Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999077, HK | 19164503461 | 2020-07-08 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Cjc Markets Co., Limited | Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 | 5146622888 | 2020-02-19 |
| Uez Markets Ltd | 307 Pacific Ave, Toronto, ON M6P 2P8 | 16265385845 | 2023-04-04 |
| Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
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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.