Sky Alliance Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20347089. The business address is 12 Stonecrest Dr, Brampton, ON L6R 2W9.
| Registration Number | M20347089 |
| Legal Business Name | SKY ALLIANCE MARKETS LIMITED English / Anglais |
| Operate Name | QDS IFX |
| Address | 12 Stonecrest Dr Brampton ON L6R 2W9 |
| Telephone | 12029228533 |
| Website | www.qdsifx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-05-13 |
| Expiration Date | 2025-07-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1203592-8 |
| Current Name | Sky Alliance Markets Limited |
| Address | 12 Stonecrest Dr Suite 2100 Brampton ON L6R 2W9 |
| Incorporation Date | 2020-05-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SKY ALLIANCE MARKETS LIMITED | 2255 Dundas Street West Suite 2100, Mississauga, ON L5K 1R6 | 2020-05-13 | 2023-05-31 | |
| SKY ALLIANCE MARKETS LIMITED | QDS IFX | 12 Stonecrest Dr, Brampton, ON L6R 2W9 | 2020-05-13 | 2025-07-12 |
| Street Address |
12 STONECREST DR |
| City | BRAMPTON |
| Province | ON |
| Postal Code | L6R 2W9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Proway Global Capital Limited | 26 Stonecrest Dr, Brampton, ON L6R 2W9 | 13423124831 | 2022-03-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rupinder Singh · Mangat Money Transfer Limited | 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 | 9057930237 | 2009-03-05 |
| Birfa Financial Services Ltd. · Birfapay | 2260 Bovaird Drive East, Brampton, ON L6R 3J5 | 6476289321 | 2020-04-15 |
| Pacific Exchange Services Inc. | 8 Wardenwood Dr., Brampton, ON L6R 3W1 | 6476291972 | 2020-09-18 |
| Cash In Cash Inc. | 64 Blue Spruce St, Brampton, ON L6R1C3 | 4166699292 | 2009-11-06 |
| Ciff Solutions Inc. | 23 Bunchgrass Place, Brampton, ON L6R 2K1 | 6476931094 | 2021-01-26 |
| Gurpreet Dhillon · Right-O-Way Foreign Exchange | 3 Shady Oak Lane, Brampton, ON L6R 2Z2 | 5555555555 | 2008-06-23 |
| Vstmex Limited | 10615 Bramalea Road, Brampton, ON L6R 3P4 | 5199004101 | 2022-03-21 |
| Unison Global Corporation | 32 Sled Dog Rd, Brampton, ON L6R 0H8 | 12312525681 | 2019-10-23 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Indo Canadian Currency Exchange Inc. | 11 Eagle Plains Drive, Brampton, ON L6R 3M6 | 9057791973 | 2008-06-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alliance Money Change Inc | Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 | 9055645995 | 2009-07-03 |
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 12394943521 | 2020-06-17 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
| Frontier Alliance Ltd · Transsact | 159 Caribou Crescent, Winnipeg, MB R3Y 0G4 | 2048805277 | 2019-08-23 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
| Ysi Markets Corporation | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-04-22 |
| To Markets Limited | 134 Victoria Avenue, Regina, SK S4N 0N4 | 13062052033 | 2020-09-02 |
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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.