Gms International Pty Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20428703. The business address is 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8.
| Registration Number | M20428703 |
| Legal Business Name | GMS INTERNATIONAL PTY LTD English / Anglais |
| Address | 1285 West Broadway Suite 600 Vancouver BC V6H 3X8 |
| Telephone | 12097534474 |
| Website | www.gmsforex.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-02-21 |
| Expiration Date | 2023-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 12393396 |
| Address | 1285 West Broadway Suite 600 Vancouver BC V6H 3X8 |
| Incorporation Date | 2020-01-09 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
1285 WEST BROADWAY SUITE 600 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V6H 3X8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Join Group Co,. Limited | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 18082180978 | 2019-12-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aboki Finance Inc. · Grey | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 6476558812 | 2022-02-16 |
| First View Payments Limited | 600 - 1285 West Broadway, Vancouver, BC V6H 3X8 | 6047574589 | 2023-03-21 |
| Paybrokers Payments Ltd. | 600 - 1285 West Broadway, Vancouver, BC V6H 3X8 | 4845464651 | 2022-12-20 |
| Mint Decentralized Services Inc. | 600-1285 W Broadway, Vancouver, BC V6H 3X8 | 6042838468 | 2019-07-08 |
| Paydo Canada Ltd | 1285 West Broadway Office 600, Vancouver, BC V6H 3X8 | 16134169077 | 2022-12-06 |
| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Keigen Technologies (Canada) Limited · Amazewallet | Suite 202 - 1128 West Broadway, Vancouver, BC V6H 1G5 | 7789997445 | 2022-12-22 |
| Pesa Page Ltd | 1275 West 6th Avenue, Vancouver, BC V6H 1A6 | 6046761474 | 2016-03-16 |
| Ararat Enterprise Inc. · Ararat Pacific Enterprise | 2221 Granville St, Vancouver, BC V6H 3G1 | 6045582220 | 2013-07-04 |
| E-Cloudzone Technologies | 1383 W. 8th Ave., Vancouver, BC V6H 3W4 | 16042272892 | 2021-10-28 |
| Lotide Technologies Inc. | 1383 West 8th Ave, Vancouver, BC V6H 3V9 | 7788615529 | 2021-12-03 |
| Baseline Processing Inc · Baseline Payments | 100 - 1333 Johnston Street, Vancouver, BC V6H 3R9 | 6046067950 ext. 3 | 2022-11-22 |
| Granville Island (Thunder Gifts) Currency Exchange | 1592 Johnston St., Vancouver, BC V6H 3S2 | 6046878919 | 2008-06-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| K.I.P. International Inc. | 32 Knapton Ave, Ajax, ON L1S 5W1 | 4165793786 ext. 6472718309 | 2014-11-24 |
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 2008-06-23 |
| Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 3067161212 | 2014-12-04 |
| 10271446 Canada Ltd. · Yka International Yka International | 3-9030 Leslie Street, Richmond Hill, ON L4B 1G2 | 4168774222 | 2017-06-26 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
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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.