Alpha Fortress Ltd · N2xpress

2163743538 · 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1

Overview

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.

MSB Registration Information

Registration NumberM20789402
Legal Business NameALPHA FORTRESS LTD English / Anglais
Operate NameN2XPRESS
Address1625 Charles Street, Suite 33
Whitby
ON L1N 1C1
Telephone2163743538
Registration StatusRegistered / Inscrite
Registration Date2020-09-09
Expiration Date2024-08-13
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number2765556
Address1625 Charles Street, Suite 33
Whitby
ON L1N 1C1
Incorporation Date2020-07-13
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 1625 CHARLES STREET, SUITE 33
CityWHITBY
ProvinceON
Postal CodeL1N 1C1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Tsl Financial Technology Ltd. 75 Consumers Drive, Whitby, ON L1N 2C277876020492020-12-04
Chain Treasure Limited 1635 Victoria Street East, Whitby, ON L1N 9W423630503992020-11-10
Switch Hub Consulting Inc 105 Consumers Drive, Whitby, ON L1N 1C428927802782022-11-03
Bmex Global Ltd. 1751 Victoria Street East, Whitby, ON L1N 9W482525855802020-11-10
Bmoney Inc. 104b Colborne St E, Whitby, ON L1N 4K28004460027 ext. 42019-02-05
13320138 Canada Inc. · Ontario Currency Exchange 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L164778657052021-09-15

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Medax Integrated Services Corporation 7 Glengowan Street, Whitby, ON L1R 0K890544888802018-10-26
Heritage Divine · Heridivine 16, Fieldnest Crescent, Whitby, ON L1R 1Z564768783612019-11-13
Tomanfx Trading Inc. 89 Donald Fleming Way, Whitby, ON L1R 0N864755118332019-12-05
4sure Loans Inc. 51 Oglevie Drive, Whitby, ON L1R 2Y564792326482011-08-17
Web3exchange Limited 21 Teagarden Ct, Whitby, ON L1R 2H9121080734902023-08-30

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Alpha Theta Consulting Inc. 104 Van Fleet Terrace, Milton, ON L9T 0Y364794655872019-12-30
9480-3319 Quebec Inc. · Alpha Echange 2087 Rue Guy, Montreal, QC H3H 2L951422416572023-06-15
Ah-Alpha Technology Ltd. 967 Albion Road, Toronto, ON M9V 1A6164793230212022-01-07
Alpha Alliances Holding Limited 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H750589017422021-07-13
Alpha Fx Limited Brunel Building, 2 Canalside Walk, London, W2 1DG, GB4420380001202018-01-10
Alpha Fortress LLC Alpha Fortress Ltd 3944 Arlington Street, Fort Myers, FL 3390121637435382020-07-08
Fortress Algo Inc · Wiremi 21 King St W, Hamilton, ON L8P 4W728978849762023-09-20
Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T920385428682018-10-03
Flash Pay Inc. · Alpha Pay 210-4320 Viking Way, Richmond, BC V6V 2L485593778882017-05-15
Elite Tradex Investments and Equities Limited · Alpha Tradex Limited 5307 Victoria Drive #398, Vancouver, BC V5P 3V660427857212019-07-26

Improve Information

Do you have more infomration about Alpha Fortress Ltd? Please fill in the following form.

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.