BANE GLOBAL LIMITED

Address:
2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4

BANE GLOBAL LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is March 20, 2020.

Business Overview

MSB Registry

Registration Number M20383745
Registration Status Registered / Inscrite
Legal Business Name BANE GLOBAL LIMITED English / Anglais
Main Location 2300 Yonge Street Suite 1600
Toronto
ON M4P 1E4
Registration Date 2020-03-20
Expiration Date 2023-02-28
Phone Number 12097903620
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1193334-5
Incorporation Date: 2020-02-29
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 2300 YONGE STREET SUITE 1600
City TORONTO
Province ON
Postal M4P1E4
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Bitz International Ltd■ 2300 Yonge Street Suite 1600, Toronto, ON M4P 1E4 2020-06-17 Registered

Businesses in the same postal code

Business Name Business Address Registration Status
Metro #752 · Metro Ontario Inc 2300 Yonge St, Toronto, ON M4P 1E4
Yonge & Eglinton Lottery · 1888707 Ontario Inc 2300 Yonge Street Unit C043, Toronto, ON M4P 1E4
Yonge Eglinton Variety - Canada Post · Canada Post Corporation 2300 Yonge St, Toronto, ON M4P 1E4

Businesses in the same postal prefix

Business Name Business Address Registration Status
Travel Money Express (tmex) · Mila Mekonnen 490-20 Eglinton Ave E, Toronto, ON M4P 1A9 2014-09-10 Ceased
Moneyboxx · Txt World Inc. 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 2013-05-16 Expired
Konbel Trading Inc 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 2008-10-21 Ceased
Thomas Cook Canada Inc 75 Eglington Ave E, Toronto, ON M4P 3A4 2009-03-05 Ceased
Ins Market 5198 · 2296559 Ontario Inc 50 Eglinton Ave E Main Floor, Toronto, ON M4P 1A6
Jca Financial Services · 8655332 Canada Limited 168b Eglinton Avenue East, Toronto, ON M4P 1A6
Yonge Eglinton Variety · Daynet Canada Corporation C0002 - 2300 Yonge St, Toronto, ON M4P 1E0
Yonge Eglinton Variety 2300 Yonge St, Toronto, ON M4P 1E0
Evergreen Cards · 9568417 Canada Inc 250 A Eglinton Ave E, Toronto, ON M4P 1K0
Evergreen Cards 250 A Eglinton Ave E, Toronto, ON M4P 1K0
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Competitor

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City TORONTO
Post Code M4P1E4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.