Alpha Fortress Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20789402. The business address is 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1.
Registration Number | M20789402 |
Legal Business Name | ALPHA FORTRESS LTD English / Anglais |
Operate Name | N2XPRESS |
Address | 1625 Charles Street, Suite 33 Whitby ON L1N 1C1 |
Telephone | 2163743538 |
Registration Status | Registered / Inscrite |
Registration Date | 2020-09-09 |
Expiration Date | 2024-08-13 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 2765556 |
Address | 1625 Charles Street, Suite 33 Whitby ON L1N 1C1 |
Incorporation Date | 2020-07-13 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
1625 CHARLES STREET, SUITE 33 |
City | WHITBY |
Province | ON |
Postal Code | L1N 1C1 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2363050399 | 2020-11-10 |
Switch Hub Consulting Inc | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2892780278 | 2022-11-03 |
Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
Bmoney Inc. | 104b Colborne St E, Whitby, ON L1N 4K2 | 8004460027 ext. 4 | 2019-02-05 |
13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
Heritage Divine · Heridivine | 16, Fieldnest Crescent, Whitby, ON L1R 1Z5 | 6476878361 | 2019-11-13 |
Tomanfx Trading Inc. | 89 Donald Fleming Way, Whitby, ON L1R 0N8 | 6475511833 | 2019-12-05 |
4sure Loans Inc. | 51 Oglevie Drive, Whitby, ON L1R 2Y5 | 6479232648 | 2011-08-17 |
Web3exchange Limited | 21 Teagarden Ct, Whitby, ON L1R 2H9 | 12108073490 | 2023-08-30 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Alpha Theta Consulting Inc. | 104 Van Fleet Terrace, Milton, ON L9T 0Y3 | 6479465587 | 2019-12-30 |
9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
Ah-Alpha Technology Ltd. | 967 Albion Road, Toronto, ON M9V 1A6 | 16479323021 | 2022-01-07 |
Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
Alpha Fx Limited | Brunel Building, 2 Canalside Walk, London, W2 1DG, GB | 442038000120 | 2018-01-10 |
Alpha Fortress LLC Alpha Fortress Ltd | 3944 Arlington Street, Fort Myers, FL 33901 | 2163743538 | 2020-07-08 |
Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
Flash Pay Inc. · Alpha Pay | 210-4320 Viking Way, Richmond, BC V6V 2L4 | 8559377888 | 2017-05-15 |
Elite Tradex Investments and Equities Limited · Alpha Tradex Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 6042785721 | 2019-07-26 |
Do you have more infomration about Alpha Fortress Ltd? Please fill in the following form.
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.