Forex Connect Globe Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20429370. The business address is 180 Consumers Road Suite 1100, Toronto, ON M2J 4R3.
| Registration Number | M20429370 |
| Legal Business Name | FOREX CONNECT GLOBE LIMITED English / Anglais |
| Address | 180 Consumers Road Suite 1100 Toronto ON M2J 4R3 |
| Telephone | 12393244179 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-15 |
| Expiration Date | 2023-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | C 90742 |
| Address | 180 Consumers Road Suite 1100 Toronto ON M2J 4R3 |
| Incorporation Date | 2019-02-19 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Malta |
| Street Address |
180 CONSUMERS ROAD SUITE 1100 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2J 4R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| St Prosperity International Group Limited | 410 Consumers Road Suite 11, Toronto, ON M2J 4R3 | 4432203035 | 2019-12-05 |
| Berry Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 4372916388 | 2023-02-27 |
| Bobi Blockchain Technology Co., Ltd. | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 6476933318 | 2023-02-10 |
| Rtm Trade Group Limited | 251 Consumers Road Suite 1200, Toronto, ON M2J 4R3 | 12097903620 | 2020-03-24 |
| Jinding Capital Limited | 251 Consumers Road, Suite 1200, Toronto, ON M2J 4R3 | 12053787672 | 2020-09-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cfc Elite Financial Corp. | 133 Chipwood Cres, Toronto, ON M2J 3X6 | 6475126616 | 2021-03-05 |
| Kaveh General Trading Inc. | 20 Bloorview Pl Apt 1113, Toronto, ON M2J 0A6 | 4164593737 | 2012-08-15 |
| Interbank Remittance Inc. | 200 Consumers Road, Suite 403, Toronto, ON M2J 4R4 | 6478680880 | 2011-03-29 |
| 2670244 Ontario Inc. | 26 Dallington Dr, North York, ON M2J 2G3 | 6478335040 | 2018-12-20 |
| Bksy Holding Inc. · By Landlord Property Management | 1108 - 250 Consumers Road #661, North York, ON M2J 4V6 | 14372554126 | 2023-06-08 |
| 1941018 Ontario Inc | 3030 Don Mills Road, Unit 1a, North York, ON M2J 3C1 | 6477856646 | 2015-08-31 |
| Gulf Pearl Ltd. | 1704 350 Seneca Hill Drive, Toronto, ON M2J 4S7 | 4168543017 | 2017-11-30 |
| Gao Pin Inc. | 25 Rusty Crestway, North York, ON M2J 2Y3 | 12394943521 | 2020-05-20 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Osta Pay Inc. | 512- 245 Fairview Mall Drive, Toronto, ON M2J 4T1 | 6475588834 | 2023-02-14 |
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| Connect Cash Services Inc | 9280 Goldhurst Terrace, Burnaby, BC V5A 4P2 | 6042246777 | 2009-03-03 |
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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.