Xmex Technology Ltd.

5812059373 · 235 Bayly Street West, Ajax, ON L1S 3K3

Overview

Xmex Technology Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20473949. The business address is 235 Bayly Street West, Ajax, ON L1S 3K3.

MSB Registration Information

Registration NumberM20473949
Legal Business NameXMEX TECHNOLOGY LTD. English / Anglais
Address235 Bayly Street West
Ajax
ON L1S 3K3
Telephone5812059373
Registration StatusCeased / Cessée
Registration Date2020-11-04
Cessation Date2021-10-29
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1243704-0
Current NameXmex Technology Ltd.
Address235 Bayly Street West
Ajax
ON L1S 3K3
Incorporation Date2020-10-22
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 235 BAYLY STREET WEST
CityAJAX
ProvinceON
Postal CodeL1S 3K3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Renows Markets Financial Ltd. Unit D-250 Bayly Street, Ajax, ON L1S 3V423979055552020-09-23
Zhuoyi Exchange Ltd. 240 Harwood Avenue, Ajax, ON L1S 2N620251980602020-09-02
Jp-Ex Exchange Limited 111 Exeter Rd, Ajax, ON L1S 2K454848257722020-10-02
K.I.P. International Inc. 32 Knapton Ave, Ajax, ON L1S 5W14165793786 ext. 64727183092014-11-24
Dtongt Technology Ltd. 310 Harwood Avenue South, Ajax, ON L1S 2J170523098832020-12-02

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Remesas Canada Limited · Remesas Vzla 412 Delaney Drive, Ajax, ON L1T 3Y741652622662018-01-05
Emant Global Solutions Inc. 68 Ryder Cres, Ajax, ON L1Z 1Y141627474042016-01-19
Cointiger Technologies Ltd. 15 Westney Road North, Ajax, ON L1T 1P543870194902020-10-30
Service Philippines Inc. 15 Muscat Crescent, Ajax, ON L1Z0B764793156832010-08-25
Atlas International Forex Inc 333 Old Harwood Avenue, Ajax, ON L1Z 1H990542645302008-09-08
Agility Redux Corporation · Agile Remit 41 Denny Street, Ajax, ON L1Z 0S364779980472015-02-04
Blue Sky Metaverse Limited 30 Kingston Rd W, Ajax, ON L1T 4K854848156882020-10-07
Ngc Financial Services Inc. 108 Marshall Crescent, Ajax, ON L1T 2P9151489275732019-04-17
Zyex Financial Technology Ltd. 30 Kingston Road West, Ajax, ON L1T 4K870530007792021-01-21
Al-Wassi Traders Inc. 6 Brackenridge Steet, Ajax, ON L1Z 1S441699659112012-06-22
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Dataset Information

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.