Global Reach Financial Solutions Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20875814. The business address is 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5.
| Registration Number | M20875814 |
| Legal Business Name | GLOBAL REACH FINANCIAL SOLUTIONS INC English / Anglais |
| Address | 212 King Street West, 3rd Floor Toronto ON M5H 1K5 |
| Telephone | 4379985671 |
| Website | https://www.globalreachgroup.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-05-06 |
| Expiration Date | 2025-04-19 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1201408-4 |
| Current Name | Global Reach Financial Solutions Inc. |
| Address | 212 King Street West, 3rd Floor Toronto ON M5H 1K5 |
| Incorporation Date | 2020-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GLOBAL REACH FINANCIAL SOLUTIONS INC | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 2020-05-06 | 2025-04-19 | |
| GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (Orca Building), Victoria, BC V8Z 3E9 | 2020-05-06 | 2023-04-30 |
| Address | Telephone | Business Activity |
|---|---|---|
| 260 4396 West Saanich Road (Orca Building), Victoria, BC V8Z 3E9 | 2504125253 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Suite 2060 555 West Hastings Street Harbour Tower, Vancouver, BC V6B 4N6 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
212 KING STREET WEST, 3RD FLOOR |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 1K5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Raenest Inc. | 212 King Street West 6th Floor, Toronto, ON M5H 1K5 | 14372627107 | 2023-02-16 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| 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 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Bilt Commerce (Ontario) Inc. | 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T1 | 6479966834 | 2023-04-20 |
| Stf Trading Group Limited | 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1 | 12065915792 | 2019-09-30 |
| Forbes Currency Management Inc. | 815-65 Queen St W, Toronto, ON M5H 2M5 | 4168615895 | 2010-01-06 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| Canadianforex Limited · Ofx | 145 King Street West, Suite 1002, Toronto, ON M5H 1J8 | 15108222965 ext. 7189 | 2008-10-03 |
| Bless Financial Technologies Inc. | 150 King Street West, Suite 200, Toronto, ON M5H 1J9 | 6478046343 | 2023-06-28 |
| Prexmarkets Limited | 150 King St W, Toronto, ON M5H 1J9 | 16437857234 | 2021-08-30 |
| Money Emporium Inc. | 123 Queen Street West, Suite C73, Toronto, ON M5H 2M9 | 4163643004 | 2016-12-22 |
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|---|---|---|---|
| Express Financial Solutions Inc. | 2087 Dundas St. East Unit 105, Mississauga, ON L4X 2W7 | 6479176095 | 2018-11-02 |
| Maple Digital Financial Solutions Ltd · Maple Finance The Onegate | 777 Hornby Street, 6 Th Floor, Suite 600, Vancouver, BC V6Z 1S4 | 6474990788 | 2019-08-28 |
| Saf Global Financial Markets Ltd. | 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M1 | 5853163415 | 2020-05-06 |
| Global Financial & Invest. Const. & Consulting Mgnt Inc | 55 Springbrook Dr., Richmond Hill, ON L4B 3R6 | 6479375002 | 2018-06-08 |
| Emant Global Solutions Inc. | 68 Ryder Cres, Ajax, ON L1Z 1Y1 | 4162747404 | 2016-01-19 |
| Global Cryptocurrency Solutions Inc. · Vault of Satoshi | 340 Henry Street, Unit #16, Brantford, ON N3S 7V9 | 5197570101 | 2014-03-25 |
| Golden Global Financial Consulting Ltd. | 6500 Cook Gate, Richmond, BC V6Y 3A2 | 6039377755 | 2020-01-28 |
| Fkex Global Financial Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3433034621 | 2021-02-03 |
| A.E. Global Financial Services Inc. | 209-398 Steeles Ave. West, Thornhill, ON L4J 6X3 | 4169873535 | 2012-02-10 |
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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.