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.
| Registration Number | M20793378 |
| Legal Business Name | JINXI FINANCIAL GROUP INC. English / Anglais |
| Address | 508-60 Columbia Way Markham ON L3R 0C9 |
| Telephone | 6472302516 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-03-27 |
| Expiration Date | 2025-03-28 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1127347-7 |
| Current Name | JinXi Financial Group INC. |
| Address | 508-60 Columbia Way Markham ON L3R 0C9 |
| Incorporation Date | 2019-02-27 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| JINXI FINANCIAL GROUP INC. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 2020-03-27 | 2025-03-28 | |
| JINXI FINANCIAL GROUP INC. | 60 Columbia Way, Markham, ON L3R 0C9 | 2020-03-27 | 2023-02-28 |
| Street Address |
508-60 COLUMBIA WAY |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0C9 |
| Country | CA |
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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.