XMEX TECHNOLOGY LTD.

Address:
235 Bayly Street West, Ajax, ON L1S 3K3

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.

Business Overview

MSB Registry

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
Email
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) -

Office Location

Street Address 235 BAYLY STREET WEST
City AJAX
Province ON
Province Description
Postal L1S3K3
Country CA

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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
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Competitor

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City AJAX
Post Code L1S3K3

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Dataset Information

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.