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 | Btcdana Trading 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 |
|---|---|---|---|
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Ivici Technologies Inc. | 118-2 Toronto Street, Toronto, ON M5C 2B5 | 5142378691 | 2019-08-30 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Knit Payment Services (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 8777638808 | 2023-02-16 |
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| International Payment Services Ltd. | 600-10 King Street East, Toronto, ON M5C 1C3 | 4039710431 | 2022-05-17 |
| Minos Markets Limited | 540-36 Toronto Street, Toronto, ON M5C 2C5 | 6138596654 | 2021-11-10 |
| Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| 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 |
| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
| Itm Markets Ltd. · Gibxchange | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931032 | 2020-01-23 |
| Ausbey Markets Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931022 | 2020-03-11 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
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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.