Es Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20997752. The business address is 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3.
| Registration Number | M20997752 |
| Legal Business Name | ES MARKETS LIMITED English / Anglais |
| Address |
200 Albert Street, Suite 90 Ottawa ON K1P 5G3 |
| Telephone | 12394943521 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-06-17 |
| Expiration Date | 2023-05-31 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2826963 |
| Address |
200 Albert Street, Suite 90 Ottawa ON K1P 5G3 |
| Incorporation Date | 2020-05-10 |
| Incorporation Jurisdiction |
Outside of Canada / À l'étranger Hong Kong |
| Street Address |
200 ALBERT STREET, SUITE 90 |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 5G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vito & Vita Technology Limited | 320 Albert Street, Suite 12, Ottawa, ON K1P 5G3 | 14285826423 | 2021-09-08 |
| Vowpay Ltd. | 116 Albert St. Suite 300, Ottawa, ON K1P 5G3 | 6132868150 | 2016-05-11 |
| Zbt Exchange Ltd. | 200- 116 Albert Street, Ottawa, ON K1P 5G3 | 3653008196 | 2021-03-15 |
| Core Generic Capital Limited | 116 Albert Street, Ottawa, ON K1P 5G3 | 2365961011 | 2021-05-20 |
| Paykap International Inc. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 | 6134043467 | 2016-09-28 |
| Fcnex Technology Ltd. | 116 Albert Street Suites 200, Ottawa, ON K1P 5G3 | 2049009606 | 2021-02-23 |
| Hustal Global Pte.ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 12098134188 | 2020-04-17 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| The Federal Bridge Corporation Limited La SociÉtÉ Des Ponts FÉdÉraux LimitÉe | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 5193373703 | 2015-04-15 |
| Yescomfinancial Limited | 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M1 | 1671214631 | 2022-04-13 |
| Niko Technologies Ou Inc. · Elegro | 130 Albert Street ■ Suite 1207 Varette Building, Ottawa, ON K1P 1B1 | 15145770787 | 2021-01-13 |
| Top Wealth Trading Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 16462538675 | 2019-10-21 |
| Coinunited Limited | 175 Queen St. Suite 8, Ottawa, ON K1P 5V9 | 16748264861 | 2022-04-01 |
| Dig-Trade Ca Limited | 189 Laurier Ave W, Ottawa, ON K1P 8V6 | 2365961011 | 2020-12-04 |
| Boost World Fx Boost World Fx | 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J6 | 8193295527 | 2018-09-28 |
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Hanju Global Capital Ltd | 222 Queen St. Suite 1006, Ottawa, ON K1P 5V9 | 14069167697 | 2020-02-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
| Cbf Global Markets Inc. | 512 Malpeque Road, Charlottetown, PE C1E 1Z2 | 9023140516 | 2019-03-05 |
| Champion Markets (cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Y5 Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-12 |
| Uez Markets Ltd | 307 Pacific Ave, Toronto, ON M6P 2P8 | 16265385845 | 2023-04-04 |
| Jql Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931080 | 2020-07-10 |
| Tf Markets Limited | Room 8,11/F,Wang Fai Industrial Building,29 Luk Hop Street,San Po Kong, Hong Kong, 999077, HK | 19164503461 | 2020-07-08 |
| To Markets Limited | 134 Victoria Avenue, Regina, SK S4N 0N4 | 13062052033 | 2020-09-02 |
| Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
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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.