Global Aladdin International Group Co.,Ltd

2365780912 · 500-7030 Woodbine Ave, Markham, ON L3R 6G2

Overview

Global Aladdin International Group Co.,Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20506352. The business address is 500-7030 Woodbine Ave, Markham, ON L3R 6G2.

MSB Registration Information

Registration NumberM20506352
Legal Business NameGLOBAL ALADDIN INTERNATIONAL GROUP CO.,LTD English / Anglais
Operate NameALADDIN INTERNATIONAL GROUP
Address500-7030 Woodbine Ave
Markham
ON L3R 6G2
Telephone2365780912
Websitewww.bkcoin.net
Registration StatusRevoked / Révoquée
Registration Date2020-05-27
Revocation Date2022-09-15
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1206958-0
Current NameGLOBAL ALADDIN INTERNATIONAL GROUP CO., LTD.
Address500-7030 Woodbine Ave
Markham
ON L3R 6G2
Incorporation Date2020-05-19
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500-7030 WOODBINE AVE
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

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Blue Fox International Co., Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610302021-02-12
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Gold Coin Ca Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659610872021-06-04
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Strike Profx Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G223659690102021-10-01
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Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
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High Inspiration International Limited 500- 7030 Woodbine, Markham, ON L3R 6G223659610912021-06-07
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Philcap Markets Ltd. 500-7030 Woodbine, Markham, ON L3R 6G223659610122021-04-30
Get Asset Management Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G223659610412021-05-19
Hongdou Group Ltd. · Clokoa 500-700 Woodbine Ave, Markham, ON L3R 6G223659610912022-01-04
Fuqihui Global Limited 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G222352842742021-02-11
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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.