J&M GLOBAL COMPANY LTD.

Address:
2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5

J&M GLOBAL COMPANY LTD. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 21, 2020.

Business Overview

MSB Registry

Registration Number M20896523
Registration Status Registered / Inscrite
Legal Business Name J&M GLOBAL COMPANY LTD. English / Anglais
Main Location 2030 Bristol Circle, Suite 210
Oakville
ON L6H 6P5
Registration Date 2020-10-21
Expiration Date 2023-10-31
Revocation Date
Cessation Date
Phone Number 12052165299
Email
Website https://www.globalfinfx.com
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: 1241725-1
Incorporation Date: 2020-10-15
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 2030 BRISTOL CIRCLE, SUITE 210,
City OAKVILLE
Province ON
Province Description
Postal L6H6P5
Country CA

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Competitor

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City OAKVILLE
Post Code L6H6P5

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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.