Get Asset Management Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21156265. The business address is 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2.
| Registration Number | M21156265 |
| Legal Business Name | GET ASSET MANAGEMENT LTD. English / Anglais |
| Address | 500- 7030 Woodbine Avenue Markham ON L3R 6G2 |
| Telephone | 2365961041 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2021-05-19 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1290390-3 |
| Address | 500- 7030 Woodbine Avenue Markham ON L3R 6G2 |
| Incorporation Date | 2021-04-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500- 7030 WOODBINE AVENUE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zhh Global Limited | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931031 | 2020-03-27 |
| Umiex Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931098 | 2020-07-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| South China International Limited | 500 7030 Woodbine Av, Markham, ON L3R 6G2 | 2365931018 | 2020-04-24 |
| One Union Venture Group Limited | 500-7030 Woodbine Ave L3r 6g2, Canada, Markham, ON L3R 6G2 | 2365931911 | 2020-10-30 |
| Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
| Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
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| Zhan Huang Asset Management Co., Ltd | 2967 Dundas St.W., Toronto, ON M6P 1Z2 | 16262263686 | 2019-07-31 |
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| De Asset Management | 1285 West Broadway, Suite 600, Vancouver, BC V6H 3X8 | 7782233987 | 2022-04-22 |
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| All Canadian Management Ltd | 13440 72 Avenue, Surrey, BC V3W 2N8 | 6045723100 | 2008-06-23 |
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| J&D Digital Asset Services | 945 Clent Street, Victoria, BC V9A 5P7 | 2508845238 | 2021-06-08 |
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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.