Going International Futures (Canada) Co. Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21186136. The business address is 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7.
| Registration Number | M21186136 |
| Legal Business Name | GOING INTERNATIONAL FUTURES (CANADA) CO. LTD. English / Anglais |
| Address | 2010 Winston Park Drive Suite 200 Oakville ON L6H 5R7 |
| Telephone | 1727704278 |
| Website | www.gongyj.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-10-12 |
| Expiration Date | 2024-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1337047-0 |
| Current Name | Going International Futures (Canada) Co. Ltd. |
| Address | 2010 Winston Park Drive Suite 200 Suite 200 Oakville ON L6H 5R7 |
| Incorporation Date | 2021-09-23 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
2010 WINSTON PARK DRIVE SUITE 200 |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 5R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canada Jawella Ltd. | 2010 Winston Park Drive, Suite 200, Oakville, ON L6H 5R7 | 2892917704 | 2017-11-17 |
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bumima Innovations | 2020 Winston Park, Oakville, ON L6H 6X7 | 17787451700 | 2022-10-25 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
| Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 9058089276 | 2020-05-27 |
| Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Regentrust Inc. · Manilla | 1409 - 1229 Marlborough Court, Oakville, ON L6H 3B6 | 4034784700 | 2020-06-10 |
| Per Services Inc. | 101-2275 Upper Middle Road East, Oakville, ON L6H 0C3 | 6479966834 | 2022-11-09 |
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
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| Afro International (Canada) Limited Inc. | Third Floor, 14505 Bannister Road Se (Phone Number 442071938219), Calgary, AB T2X 3J3 | 0000000000 | 2022-06-17 |
| Glaxy International Canada Ltd. | 28-1310 Mid-Way Blvd, Mississauga, ON L5T 2K5 | 9057951844 | 2008-06-30 |
| International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
| Dh International Ltd. Dh International LtÉE · Cash 2 Family Moneycell | 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6 | 5148853370 | 2008-06-23 |
| Golden Emperor Futures Investment Ltd. | 2 Bloor St. East, Suite 3500, Toronto, ON M4W 1A8 | 6783643666 | 2022-03-04 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Currency Exchange International of Canada Corp. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 4164799055 | 2011-11-25 |
| Asia Pacific Futures Investment Limited | 15 Allstate Parkway Suite 650, Markham, ON L3R 5B4 | 6132531378 | 2021-02-01 |
| Bonrise International Holding Group Canada Inc. | 1198-8700 Mckim Way, Richmond, BC V6X 4A5 | 6047732098 | 2020-08-21 |
| Freying Futures Trading Platform Co., Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931036 | 2020-01-27 |
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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.