J&M Global Company Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20896523. The business address is 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5.
| Registration Number | M20896523 |
| Legal Business Name | J&M GLOBAL COMPANY LTD. English / Anglais |
| Address | 2030 Bristol Circle, Suite 210 Oakville ON L6H 6P5 |
| Telephone | 12052165299 |
| Website | https://www.globalfinfx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-10-21 |
| Expiration Date | 2023-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1241725-1 |
| Current Name | J&M Global Company Ltd. |
| Address | 2030 Bristol Circle, Suite 210 Oakville ON L6H 6P5 |
| Incorporation Date | 2020-10-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2030 BRISTOL CIRCLE, SUITE 210, |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 6P5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
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|---|---|---|---|
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
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| Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 9058089276 | 2020-05-27 |
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
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| Regentrust Inc. · Manilla | 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B6 | 4034784700 | 2020-06-10 |
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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.