Champion Markets (Cp) Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21006323. The business address is 140 Yonge Street Suite 200, Toronto, ON M5B 2L7.
| Registration Number | M21006323 |
| Legal Business Name | CHAMPION MARKETS (CP) LTD. English / Anglais |
| Address | 140 Yonge Street Suite 200 Toronto ON M5B 2L7 |
| Telephone | 13432543328 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-26 |
| Expiration Date | 2024-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1319993-2 |
| Current Name | Champion Markets (CP) Ltd. |
| Address | 140 Yonge Street Suite 200 Toronto ON M5B 2L7 |
| Incorporation Date | 2021-07-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| CHAMPION MARKETS (CP) LTD. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 2021-07-26 | 2024-07-31 | |
| FORCOM INTERNATIONAL CAPITAL LIMITED | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 2021-07-26 | 2024-07-31 |
| Street Address |
140 YONGE STREET SUITE 200 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Honeywealth Asset Management Inc. · 4undremit | 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7 | 6479489752 | 2018-09-07 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Habibexpress Limited · Ace Money Transfer | Suite 2201, 250 Yonge Street, Toronto, ON M5B 2L7 | 4167400022 | 2008-06-23 |
| Lornestar Inc. · Instant Padala | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 4168481040 | 2015-10-14 |
| Travelex Canada Limited Travelex Canada LimitÉE | 250 Younge Street, Toronto, ON M5B 2L7 | 4163593700 | 2008-06-23 |
| Nolimit Payments Ltd. | 2201 - 250 Yonge St, Toronto, ON M5B 2L7 | 6047213951 | 2023-01-27 |
| Honor Global Markets Limited | 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7 | 12136619001 | 2019-09-26 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
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|---|---|---|---|
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| 7140908 Canada Inc. · Fec Mei | 103-220 Yonge St, Toronto, ON M5B 2H1 | 4163466884 | 2009-08-28 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
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| Business Name | Address | Telephone | Registration Date |
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| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
| Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
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| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
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| Cjc Markets Co., Limited | Unit 2132, 28 South Unionville Ave, Markham, ON L3R 4P9 | 5146622888 | 2020-02-19 |
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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.