Jinxi Financial Group Inc.

6472302516 · 508-60 Columbia Way, Markham, ON L3R 0C9

Overview

Jinxi Financial Group Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20793378. The business address is 508-60 Columbia Way, Markham, ON L3R 0C9.

MSB Registration Information

Registration NumberM20793378
Legal Business NameJINXI FINANCIAL GROUP INC. English / Anglais
Address508-60 Columbia Way
Markham
ON L3R 0C9
Telephone6472302516
Registration StatusRegistered / Inscrite
Registration Date2020-03-27
Expiration Date2025-03-28
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1127347-7
Current NameJinXi Financial Group INC.
Address508-60 Columbia Way
Markham
ON L3R 0C9
Incorporation Date2019-02-27
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
JINXI FINANCIAL GROUP INC.508-60 Columbia Way, Markham, ON L3R 0C92020-03-272025-03-28
JINXI FINANCIAL GROUP INC.60 Columbia Way, Markham, ON L3R 0C92020-03-272023-02-28

Location Information

Street Address 508-60 COLUMBIA WAY
CityMARKHAM
ProvinceON
Postal CodeL3R 0C9
CountryCA

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Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Interchange Financial Corporation 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G641622777992008-06-23
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Yao Foreign Exchange Corporation 38 Braeside Square, Markham, ON L3R 0A441654365262016-11-23
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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.