Order Markets Index Technology Co., Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20182829. The business address is 500-7030 Markham Avenue, Markham, ON L3R 6G2.
| Registration Number | M20182829 |
| Legal Business Name | ORDER MARKETS INDEX TECHNOLOGY CO., LIMITED English / Anglais |
| Operate Name | ORDER TECHNOLOGY |
| Address | 500-7030 Markham Avenue Markham ON L3R 6G2 |
| Telephone | 2365931011 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-03-31 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1196067-9 |
| Current Name | ORDER MARKETS INDEX TECHNOLOGY CO., LIMITED |
| Address | 500-7030 Markham Avenue Markham ON L3R 6G2 |
| Incorporation Date | 2020-03-16 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500-7030 MARKHAM AVENUE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
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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.