MATRIFX GLOBAL LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 28, 2020.
| Registration Number | M20434855 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | MATRIFX GLOBAL LIMITED English / Anglais |
| Main Location | 609 1st Avenue N Saskatoon SK S7K 1X7 |
| Registration Date | 2020-10-28 |
| Expiration Date | 2022-10-29 |
| Phone Number | 6397390676 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 25996BC2020 Incorporation Date: 2020-09-16 Jurisdiction: Outside of Canada / À l'étranger - Saint Vincent and the Grenadines |
| Street Address | 609 1ST AVENUE N |
| City | SASKATOON |
| Province | SK |
| Postal | S7K1X7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 2011-02-18 | Ceased |
| Lava Prime Limited | 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom | 2019-12-20 | Registered |
| North America Green Technology Incorporated | 220-1314 24th E, Saskatoon, SK S7K 8E9 | 2013-06-12 | Ceased |
| Scotiabank #10348 · The Bank of Nova Scotia | 218 33rd St West At Ave C, Saskatoon, SK S7K 0X1 | ||
| Shoppers Drug Mart #0407 · Nobert Pharmacy Ltd. | 3 - 7 Assiniboine Dr, Saskatoon, SK S7K 1H0 | ||
| Shoppers Drug Mart 0407 - Canada Post · Canada Post Corporation | 10 - 7 Assiniboine Dr, Saskatoon, SK S7K 1H1 | ||
| Ggmk Limited | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K 1J5 | 2020-09-02 | Registered |
| Hankiv limited | 170 - 1st Avenue, South Saskatoon, SK S7K 1J5 | 2020-05-20 | Registered |
| Fomi Trading Technology Ltd | 80 - 1st Avenue South, Saskatoon, SK S7K 1J5 | 2020-04-22 | Registered |
| Cbfgm Markets Limited | 220 1st Ave South, Saskatoon, SK S7K 1J9 | 2020-03-10 | Registered |
| Find all businesses in the same postal prefix | |||
| City | SASKATOON |
| Post Code | S7K1X7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Mf Global / Mf Global Canada Online / Mf Global Fx · Mf Global Canada Co / Mf Global Canada Cie | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 2008-06-23 | Expired |
| Integrate Global Solutions Limited · Integrate Capital Markets Limited | 1108-250 Consumers Road, North York, ON M2J 4V6 | 2019-07-12 | Registered |
| Global Holdings Capital Limited · Ghc Global Holdings Capital Ltd | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 2019-07-31 | Registered |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 2020-07-06 | Registered |
| Diff Global Limited | 12 James St N #301, Hamilton, ON L8R 2J9 | 2020-07-06 | Registered |
| Mkj Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-10-30 | Registered |
| Gkg Global Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2019-11-20 | Registered |
| Mt Global Limited | 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2 | 2011-02-07 | Registered |
| Leadmax Global Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2019-12-18 | Registered |
| Beyond Global Finance Limited | 150- 10451 Shellbbridge Way, Richmond, BC V6X 2W8 | 2020-10-16 | Registered |
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| 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.