BMEX GLOBAL LTD.

Address:
1751 Victoria Street East, Whitby, ON L1N 9W4

BMEX GLOBAL LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 10, 2020.

Business Overview

MSB Registry

Registration Number M20858298
Registration Status Registered / Inscrite
Legal Business Name BMEX GLOBAL LTD. English / Anglais
Main Location 1751 Victoria Street East
Whitby
ON L1N 9W4
Registration Date 2020-11-10
Expiration Date 2023-10-31
Phone Number 8252585580
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: 1243703-1
Incorporation Date: 2020-10-22
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 1751 VICTORIA STREET EAST
City WHITBY
Province ON
Postal L1N9W4
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Chain Treasure Limited 1635 Victoria Street East, Whitby, ON L1N 9W4 2020-11-10 Registered

Businesses in the same postal prefix

Business Name Business Address Registration Status
N2xpress · Alpha Fortress Ltd 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 2020-09-09 Registered
Scotiabank #08136 · The Bank of Nova Scotia 601 Victoria Street West, Whitby, ON L1N 0E4
A & P #205 / Metro #205 · Metro Ontario Inc 619 Victoria St West, Whitby, ON L1N 0E4
Pringle Creek Pharmasave · 2348451 Ontario Inc 728 Anderson St, Whitby, ON L1N 2E0
Canada Post Corporation 209 Dundas St E, Whitby, ON L1N 2H0 2008-06-23 Registered
Shoppers Drug Mart #0508 · Linda Ram Drugs Ltd 1801 Dundas St E, Whitby, ON L1N 2K0
Money Mart #1045 · National Money Mart Co 1200 Dundas Street East, Whitby, ON L1N 2K5
Insta-Cheque / Money Mart · National Money Mart Company 1200 Dundas Street East, Whitby, ON L1N 2K5 2008-06-23 Registered
Cash Money #1682 · Cash Money Cheque Cashing 1549 Dundas St E, Whitby, ON L1N 2K6
Cash Money · Cash Money Cheque Cashing Inc 1549 Dundas Street E, Whitby, ON L1N 2K6 2008-06-23 Registered
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Competitor

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City WHITBY
Post Code L1N9W4

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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.