ALPHA TECHNOLOGY HOLDING LIMITED

Address:
20 Leslie St, Toronto, ON M4M 3L4

ALPHA TECHNOLOGY HOLDING LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 2, 2020.

Business Overview

MSB Registry

Registration Number M20852872
Registration Status Registered / Inscrite
Legal Business Name ALPHA TECHNOLOGY HOLDING LIMITED English / Anglais
Main Location 20 Leslie St
Toronto
ON M4M 3L4
Registration Date 2020-11-02
Expiration Date 2023-09-30
Phone Number 2478001924
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 1231288-3
Incorporation Date: 2020-09-02
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 20 LESLIE ST
City TORONTO
Province ON
Postal M4M3L4
Country CA

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Shoppers Drug Mart # 1255 · Shalini Anand Pharmacy Inc 1015 Lakeshore Blvd E, Toronto, ON M4M 1B0
Shoppers Drug Mart 1255 - Canada Post · Canada Post Corporation 1015 Lake Shore Blvd E, Toronto, ON M4M 1B4
Plutobtm · 2580837 Ontario Limited 705 Queen St E, Toronto, ON M4M 1G6 2020-05-27 Registered
Shoppers Drug Mart #0823 · Norwestin Drugs Inc. 970 Queen St E, Toronto, ON M4M 1J0
Shoppers Drug Mart 0823 - Canada Post · Canada Post Corporation 970 Queen St E, Toronto, ON M4M 1J8
Woodgreen Discount Pharmacy · Agmosal Drugs Ltd 1000 Queen St E, Toronto, ON M4M 1K1
Scotiabank #31542 · The Bank of Nova Scotia 1046 Queen St East, Toronto, ON M4M 1K4
1219586 Ontario Limited 239 Broadview Avenue, Toronto, ON M4M 1R3
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Broadon Pharmacy - Canada Post · Canada Post Corporation 607 Gerrard St E, Toronto, ON M4M 1Y2
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Competitor

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City TORONTO
Post Code M4M3L4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.