Grvfx Global Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21117325. The business address is 545 King Street W., Toronto, ON M5V 1M1.
| Registration Number | M21117325 |
| Legal Business Name | GRVFX GLOBAL LIMITED English / Anglais |
| Address | 545 King Street W. Toronto ON M5V 1M1 |
| Telephone | 16717666548 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-15 |
| 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 |
| Incorporation Number | 1315597-8 |
| Current Name | GRVFX GLOBAL LIMITED |
| Address | 545 King Street W. Toronto ON M5V 1M1 |
| Incorporation Date | 2021-07-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
545 KING STREET W. |
| City | TORONTO |
| Province | ON |
| Postal Code | M5V 1M1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| West Capital International Limited | 545 King Street West 2nd Floor, Toronto, ON M5V 1M1 | 14069167697 | 2020-02-03 |
| Paper Network Inc | 243-545 King Street West, Toronto, ON M5V 1M1 | 6476145905 | 2022-07-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dvex Ltd. | 370 King St W. Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2019-10-04 |
| Rkrk Financial Corp. | 4305-85 Queens Wharf Rd., Toronto, ON M5V 0J9 | 6478309363 | 2017-09-01 |
| Dv Chain (Canada) Inc. | 370 King Street West, Suite 701, Toronto, ON M5V 1J9 | 3128370649 | 2023-02-16 |
| Apocrypha Digital Ltd | 1504-435 Richmond St. W, Toronto, ON M5V 0N3 | 6472055029 | 2023-03-30 |
| 2580837 Ontario Limited · Plutobtm | 2902-219 Fort York Blvd, Toronto, ON M5V 1B1 | 4162681069 | 2020-05-27 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
| Vangarfx Limited | 500 King Street West 3rd Floor, Toronto, ON M5V 1L9 | 12097534474 | 2020-04-03 |
| Coinsquare Canada Ltd. | 590 King Street West, 4th Floor, Toronto, ON M5V 1M3 | 6478490947 | 2014-10-02 |
| Dost Business Services Ltd. | 1209-50 Bruyeres Mews, Toronto, ON M5V 0H8 | 6476672026 | 2020-01-23 |
| Able Global Limited | 495 Wellington St W, Toronto, ON M5V 1G1 | 13023452956 | 2020-07-06 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Cash Global Inc | 25-4500 Sheppard Avenue East, Scarborough, ON M1S3R6 | 4164122274 | 2009-12-22 |
| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| Tap Global Ltd | 57-63 Line Wall Road, Gibraltar, GX111AA, GI | 35022502049 | 2021-04-08 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| First Global Data Corp. · First Global Money | 555-918 Richmond Street West P.O. Box 214, Toronto, ON M5V 3B1 | 4165043813 ext. 204 | 2008-06-23 |
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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.