Bentley Global Trading Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20380125. The business address is 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4.
| Registration Number | M20380125 |
| Legal Business Name | BENTLEY GLOBAL TRADING LTD English / Anglais |
| Operate Name | AFRI REMIT BENTLEY MONEY EXCHANGE BENTLEY REMIT GTC EXCHANGE |
| Address | 629-700 Humberwood Blvd Etobicoke ON M9W 7J4 |
| Telephone | 6477008467 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-06 |
| Expiration Date | 2022-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1100333-0 |
| Current Name | BENTLEY GLOBAL TRADING LIMITED |
| Address | 629-700 Humberwood Blvd #629 Etobicoke ON M9W 7J4 |
| Incorporation Date | 2018-09-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
629-700 HUMBERWOOD BLVD |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 7J4 |
| Country | CA |
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| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
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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.