Advanced Management Capital Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20460719. The business address is 2500-88 Queens Quay West, Toronto, ON M5J 0B9.
| Registration Number | M20460719 |
| Legal Business Name | ADVANCED MANAGEMENT CAPITAL LIMITED English / Anglais |
| Address | 2500-88 Queens Quay West Toronto ON M5J 0B9 |
| Telephone | 6265385845 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-09-18 |
| Expiration Date | 2024-11-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1234462-9 |
| Current Name | Advanced Management Capital Limited |
| Address | 2500-88 Queens Quay West Suite 2500 Toronto ON M5J 0B9 |
| Incorporation Date | 2020-09-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2500-88 QUEENS QUAY WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5J 0B9 |
| Country | CA |
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| Canada Bitget Limited | 88 Queens Quay West, Suite 2505, Toronto, ON M5J 0B8 | 5085061006 | 2020-04-08 |
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| Da Wise Financial Markets Group Ltd. | 207 Queens Quay W #801, Toronto, ON M5J 1A7 | 1539709051 | 2020-07-10 |
| Buckzy Buckzy Payments Buckzy Payments Inc. | 40 University Avenue, Suite 201, Toronto, ON M5J 1T1 | 6475244268 | 2018-06-01 |
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| Enstream Lp · Zoompass | 55 University Ave, Suite 202, Toronto, ON M5J 2H7 | 4163659000 | 2009-03-12 |
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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.