XMEX TECHNOLOGY LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 4, 2020.
| Registration Number | M20473949 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | XMEX TECHNOLOGY LTD. English / Anglais |
| Main Location | 235 Bayly Street West Ajax ON L1S 3K3 |
| Registration Date | 2020-11-04 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 5812059373 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1243704-0 Incorporation Date: 2020-10-22 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 235 BAYLY STREET WEST |
| City | AJAX |
| Province | ON |
| Province Description | |
| Postal | L1S3K3 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| H & R Block #53845 · H & R Block Canada Inc | 270 Kingston Road East Rr #1, Ajax, ON L1S 1G1 | ||
| Ating Bahay · Ating Bahay Inc | 71 Station Street, Ajax, ON L1S 1S2 | ||
| Dam Foods Caribbean Market · D.a.m. Foods Limited | 7-71 Station St, Ajax, ON L1S 1S2 | ||
| Kusina Ng Ating Bahay Filipino Specialties · Maximina Derige Lazaro | 71 Station St Unit 5, Ajax, ON L1S 1S2 | ||
| New Maple Services Inc. | 37 Harwood Avenue S, Ajax, ON L1S 2B8 | ||
| Bright Global Trading, Inc | 23 Harwood Avenue South, Ajax, ON L1S 2B8 | ||
| H & R Block #53024 · H & R Block Canada Inc | 15 Harwood Avenue, Ajax, ON L1S 2B9 | ||
| Money Express · Bright Global Trading Inc | 23 Harwood Avenue South, Ajax, ON L1S 2B9 | ||
| Cash Money #1632 · Cash Money Cheque Cashing | 3 Harwood Ave S Unit 1&2, Ajax, ON L1S 2C1 | ||
| Cash Money · Cash Money Cheque Cashing Inc | 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S 2C1 | 2008-06-23 | Registered |
| Find all businesses in the same postal prefix | |||
| City | AJAX |
| Post Code | L1S3K3 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cash Technology Limi Ted · Cash Technology Limited | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2019-09-27 | Registered |
| Tt Remit Technology Co. / Tt Remit Technology Co. · Huanyu Suhui Co., Ltd | 700 - 401 Georgia St W, Vancouver, BC V6B 5A1 | 2017-07-28 | Registered |
| Order Technology · Order Markets Index Technology Co., Limited | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2020-03-31 | Registered |
| Capex Financial Technology Group / Capex Financial Technology Group / Capex Fintech Group / Capexpay · Capex247.com Financial Group Ltd. | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 2018-01-12 | Expired |
| Okcoin Technology Ltd. | 700 - 401 W. Georgia St., Vancouver, BC V6B 5A1 | 2014-08-01 | Expired |
| Oklink Technology Inc. | 700 - 401 W. Georgia St., Vancouver, BC V6B 5A1 | 2015-08-20 | Registered |
| Lemonade Technology Limited | 786 King St W, Toronto, ON M5V 1N6 | 2020-09-02 | Registered |
| Bingoex Technology Ltd. | 715 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 2019-11-20 | Registered |
| Itof Technology Ltd | 2967 Dundas St. W., Toronto, ON M3B 3N7 | 2019-09-30 | Revoked |
| Ttrade Technology Limited | 170-422 Richards St., Vancouver, BC V6B 2Z4 | 2019-12-06 | 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.