Uk Fusion International Foreign Trading Center Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20907460. The business address is 500-7030 Woobine Ave, Markham, ON L3R 6G2.
| Registration Number | M20907460 |
| Legal Business Name | UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. English / Anglais |
| Address | 500-7030 Woobine Ave Markham ON L3R 6G2 |
| Telephone | 2365931091 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2020-09-30 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1235241-9 |
| Current Name | UK FUSION INTERNATIONAL FOREIGN TRADING CENTER LTD. |
| Address | 500-7030 Woobine Ave Markham ON L3R 6G2 |
| Incorporation Date | 2020-09-18 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500-7030 WOOBINE AVE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bordar Forex Limited | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931061 | 2020-09-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931061 | 2020-04-17 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| South China International Limited | 500 7030 Woodbine Av, Markham, ON L3R 6G2 | 2365931018 | 2020-04-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ding Shang International Trading Ltd. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 7789608989 | 2015-11-24 |
| Social Trading International Inc | 1401 21st Street Suite R, Sacramento, CA 95811 | 9494687111 | 2022-05-17 |
| Kn International Trading Ltd · Avantex | 1516 Marine Drive, West Vancouver, BC V7P 1H8 | 6042658686 | 2023-02-09 |
| Kanwex International Trading Inc · Hii Capital | 777 8 Avenue Southwest #600, Calgary, AB T2P 3R5 | 5874299274 | 2021-01-28 |
| Suda International Trading Ltd. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 7789608989 | 2014-09-12 |
| Coinbility International Trading Inc. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 7787916838 | 2022-07-21 |
| Global Sourcing & International Trading Ltd | 5316 Qulliq Court Apt#6 Po Box 1582, Iqaluit, NU X0A 0H0 | 5875838545 | 2021-04-08 |
| 1740958 Ontario Ltd · T R Fusion | 60 Eagleview Cres, Toronto, ON M1W 3N2 | 4165606820 | 2009-11-20 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| Majd International Trading Ltd. · Barbod Exchange | 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 | 6478735590 | 2017-01-20 |
Do you have more infomration about Uk Fusion International Foreign Trading Center Ltd.? Please fill in the following form.
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.