Bmex Global Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20858298. The business address is 1751 Victoria Street East, Whitby, ON L1N 9W4.
| Registration Number | M20858298 |
| Legal Business Name | BMEX GLOBAL LTD. English / Anglais |
| Address | 1751 Victoria Street East Whitby ON L1N 9W4 |
| Telephone | 8252585580 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-11-10 |
| Cessation Date | 2021-10-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1243703-1 |
| Current Name | BMEX Global Ltd. |
| Address | 1751 Victoria Street East Whitby ON L1N 9W4 |
| Incorporation Date | 2020-10-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1751 VICTORIA STREET EAST |
| City | WHITBY |
| Province | ON |
| Postal Code | L1N 9W4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2363050399 | 2020-11-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bmoney Inc. | 104b Colborne St E, Whitby, ON L1N 4K2 | 8004460027 ext. 4 | 2019-02-05 |
| Alpha Fortress Ltd · N2xpress | 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 | 2163743538 | 2020-09-09 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| Switch Hub Consulting Inc | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2892780278 | 2022-11-03 |
| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Heritage Divine · Heridivine | 16, Fieldnest Crescent, Whitby, ON L1R 1Z5 | 6476878361 | 2019-11-13 |
| Tomanfx Trading Inc. | 89 Donald Fleming Way, Whitby, ON L1R 0N8 | 6475511833 | 2019-12-05 |
| 4sure Loans Inc. | 51 Oglevie Drive, Whitby, ON L1R 2Y5 | 6479232648 | 2011-08-17 |
| Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
| Web3exchange Limited | 21 Teagarden Ct, Whitby, ON L1R 2H9 | 12108073490 | 2023-08-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Vp Markets Global Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-01-06 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
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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.