South China International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20630917. The business address is 500 7030 Woodbine Av, Markham, ON L3R 6G2.
| Registration Number | M20630917 |
| Legal Business Name | SOUTH CHINA INTERNATIONAL LIMITED English / Anglais |
| Address | 500 7030 Woodbine Av Markham ON L3R 6G2 |
| Telephone | 2365931018 |
| Website | www.scforex.hk |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-04-24 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1201401-7 |
| Current Name | SOUTH CHINA INTERNATIONAL LIMITED |
| Address | 500 7030 Woodbine Av Markham ON L3R 6G2 |
| Incorporation Date | 2020-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500 7030 WOODBINE AV |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Victory Trade International Holdings Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-06-26 |
| Itm Markets Ltd. · Gibxchange | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931032 | 2020-01-23 |
| Hkw Com Online Investments Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961080 | 2021-05-14 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Regpark Inc. · Paybud | 7030 Woodbine Avenue, Suite 500 Woodbine Steeles Corporate Centre, Markham, ON L3R 6G2 | 6477780261 | 2023-09-12 |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2365931911 | 2020-10-30 |
| Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
| Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931061 | 2020-04-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dex International Ltd | 164-166 High Road, Illford, London IG1 1LL, GB | 447919941313 | 2012-05-02 |
| 9251-9552 Quebec Inc · Amana International Bureau ÉChange Amana International | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2011-10-27 |
| Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 3067161212 | 2014-12-04 |
| Gms International Pty Ltd | 1285 West Broadway Suite 600, Vancouver, BC V6H 3X8 | 12097534474 | 2020-02-21 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| T&Tt International Inc | 1635 Lawrence Ave W, Unit 201a, Toronto, ON M6L 3C9 | 4167123087 | 2009-11-06 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
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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.