Gmt Asset Management Group Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20839114. The business address is 5307 Victoria Drive #509, Vancouver, BC V5P 3V6.
| Registration Number | M20839114 |
| Legal Business Name | GMT ASSET MANAGEMENT GROUP LTD. English / Anglais |
| Address | 5307 Victoria Drive #509 Vancouver BC V5P 3V6 |
| Telephone | 2025198060 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-08-21 |
| Cessation Date | 2021-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | BC1260284 |
| Address | 5307 Victoria Drive #509 Vancouver BC V5P 3V6 |
| Incorporation Date | 2020-08-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
5307 VICTORIA DRIVE #509 |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V5P 3V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bzone Technology Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2498033018 | 2021-01-08 |
| Hopping Code Exchange Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2397905555 | 2020-10-02 |
| Timaxex Holdings Co., Ltd. | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 2025198060 | 2020-08-14 |
| Genting Fx Limited | 5307 Victoria Drive #509, Vancouver, BC V5P 3V6 | 6473708355 | 2020-09-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Balek International Exchange Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 6048978593 | 2023-05-11 |
| Tokash Pay Ltd | 5307 Victoria Drive #676, Vancouver, BC V5P 3V6 | 6042655447 | 2021-10-01 |
| Hbit Technologies Limited | 5307 Victoria Drive, Suite 851, Vancouver, BC V5P 3V6 | 18554847627 | 2022-08-11 |
| Monizy (Canada) Financial Inc. | 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 18554847627 | 2023-08-17 |
| Macro Mining Inc. · Uk Fusion International Foreign Trading Center | 396- 5307 Victoria Rd, Vancouver, BC V5P 3V6 | 2365961091 | 2021-06-01 |
| Kapitalbanc Limited | Unit #405 - 5307 Victoria Drive, Vancouver, BC V5P 3V6 | 12025808477 | 2020-02-05 |
| Wallex Custody Ltd | 5307 Victoria Drive #562, Vancouver, BC V5P 3V6 | 6043301723 | 2021-08-26 |
| Wallexpay Ltd. | 5307 Victoria Drive #839, Vancouver, BC V5P 3V6 | 16046704285 | 2022-02-18 |
| Elite Tradex Investments and Equities Limited · Alpha Tradex Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 6042785721 | 2019-07-26 |
| X5ex Sci-Tech Limited | 509-5307 Victoria Drive, Vancouver, BC V5P 3V6 | 7052426417 | 2020-11-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vy Enterprises Inc | 5511 Victoria Drive, Vancouver, BC V5P 2W3 | 6043222838 | 2010-11-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| A5 Global Digital Asset Exchange Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 13155576461 | 2020-07-10 |
| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
| Zhan Huang Asset Management Co., Ltd | 2967 Dundas St.W., Toronto, ON M6P 1Z2 | 16262263686 | 2019-07-31 |
| Sheung Yan Management Limited | 501 Alliance Ave, York, ON M6N 2J1 | 3327077839 | 2023-06-28 |
| 789 Financial Management Ltd. | #400-601 West Broadway, Vancouver, BC V5Z 4C2 | 7788362289 | 2013-08-07 |
| 10931292 Canada Ltd. · Asset Management Performance Canada | 952 Glenanna Road, Pickering, ON L1V 5E5 | 9054202846 | 2018-09-05 |
| All Canadian Management Ltd | 13440 72 Avenue, Surrey, BC V3W 2N8 | 6045723100 | 2008-06-23 |
| Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
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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.