Xa Trade Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20253486. The business address is 1 Yonge St #1700, Toronto, ON M5E 1E5.
| Registration Number | M20253486 |
| Legal Business Name | XA TRADE LIMITED English / Anglais |
| Address | 1 Yonge St #1700 Toronto ON M5E 1E5 |
| Telephone | 15102831142 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-13 |
| Expiration Date | 2023-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1203594-4 |
| Current Name | XA Trade Limited |
| Address | 1 Yonge St #1700 Toronto ON M5E 1E5 |
| Incorporation Date | 2020-05-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1 YONGE ST #1700 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1E5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
| Beigeapp Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 6477993868 | 2023-06-09 |
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 3155517788 | 2020-10-14 |
| Amathus Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2021-01-26 |
| H&S Elgharably Family Stores Ltd · Clucth Market | 5-25 The Esplanade, Toronto, ON M5E 1W5 | 4163152954 | 2019-09-18 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 15489907765 | 2020-10-02 |
| Intelligence Prime Capital Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2138142312 | 2021-06-15 |
| Ganatrader Intelisystem Ltd. | 1 Yonge Street, Suite 1806, Toronto, ON M5E 1W7 | 13155576612 | 2020-07-31 |
| Sunmir Ltd | 60 Colborne, 2403, Toronto, ON M5E 0B7 | 4372216765 | 2020-01-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Stc Trade Development Ltd | 5000 Yonge Street Suite 1901, Toronto, ON M5N 7E9 | 12097903226 | 2020-03-04 |
| Multi-Trade | 25 Peachtree Place, Concord, ON L4K 2C4 | 6472015308 | 2008-11-14 |
| Eskan Trade Ltd | #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 | 6046711885 | 2017-11-30 |
| Rtm Trade Group Limited | 251 Consumers Road Suite 1200, Toronto, ON M2J 4R3 | 12097903620 | 2020-03-24 |
| Meda Trade Co Inc. | 155 Frobisher Drive, Suite I-106, Waterloo, ON N2V 2E1 | 5197251715 | 2008-06-23 |
| Premium Trade Inc. · Arz Aria | 6120 B Yonge Street, North York, ON M2M 3W7 | 9058828823 | 2008-06-23 |
| Shakir Trade Ltd | #107-14727 108 Avenue, Surrey, BC V3R 1V9 | 6044408283 | 2020-10-16 |
| Ge Capital Currency and International Trade | 6-1247 Donald Street, Ottawa, ON K1J 8W3 | 6132928636 | 2009-11-06 |
| Tehranto Trade Inc. · Arze Tehranto Tehranto Trade Inc | 6113 Yonge Street, North York, ON M2M 3W2 | 4162252345 | 2008-06-23 |
| Chehlsoton General Trade Corporation | 113 Maple Valley Rd., Maple, ON L6A 0X5 | 4166021430 | 2018-06-18 |
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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.