GATECH CA LTD.

Address:
1 Yonge Street #1801, Toronto, ON M5E 1W7

GATECH CA LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20421823
Registration Status Registered / Inscrite
Legal Business Name GATECH CA LTD. English / Anglais
Main Location 1 Yonge Street #1801
Toronto
ON M5E 1W7
Registration Date 2020-11-23
Expiration Date 2022-11-24
Revocation Date
Cessation Date
Phone Number 6477832284
Email
Website
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1248236-3
Incorporation Date: 2020-11-09
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 1 YONGE STREET #1801
City TORONTO
Province ON
Province Description
Postal M5E1W7
Country CA

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Businesses in the same postal prefix

Business Name Business Address Registration Status
Devtopia Corp. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31 Ceased
Adara Group Inc 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11 Expired
Fintra Exchange · 9345094 Canada Inc Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22 Ceased
Fintra Exchange · Jawid Farukhzad #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10 Ceased
H & R Block #54228 · H & R Block Canad 5 Market Street, Toronto, ON M5E 0A2
Sunmir Ltd 60 Colborne, 2403, Toronto, ON M5E 0B7 2020-01-08 Registered
International News · 2019715 Ontario Limited 79 Front Street East, Toronto, ON M5E 1B8
Xa Trade Limited 1 Yonge St #1700, Toronto, ON M5E 1E5 2020-05-13 Registered
Interchange Financial Corporation 1 Yonge Street, Suite 109, Toronto, ON M5E 1E5 2008-06-23 Registered
Cosfinex Inc. 345 Adelaide Street West, Toronto, ON M5E 1J8 2018-06-13 Registered
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Competitor

Search similar business entities

City TORONTO
Post Code M5E1W7

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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.