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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|---|---|---|---|
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| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
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| Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
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| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
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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.