B.Galaxy Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21190259. The business address is 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7.
Registration Number | M21190259 |
Legal Business Name | B.GALAXY INC. English / Anglais |
Address | 7181 Yonge St., Unit 4 Thornhill ON L3T 0C7 |
Telephone | 4167954186 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-04-23 |
Expiration Date | 2025-08-31 |
Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 002711268 |
Address | 7181 Yonge St., Unit 4 Thornhill ON L3T 0C7 |
Incorporation Date | 2019-08-13 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
7181 YONGE ST., UNIT 4 |
City | THORNHILL |
Province | ON |
Postal Code | L3T 0C7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
South Trading | 609-7191 Yonge Street, Thornhill, ON L3T 0C7 | 6478951371 | 2017-04-27 |
Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
Amin Exchange | 164-7181 Yonge Street, Toronto, ON L3T 0C7 | 4164911080 | 2021-06-10 |
A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
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8190852 Canada Inc | 175-8171 Yonge Street, Thornhill, ON L3T 2C6 | 6478851933 | 2013-01-04 |
Ali Asghar Safavi Amineh · Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2015-04-20 |
2679374 Ontario Ltd. | 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C6 | 4162700030 | 2019-02-28 |
Hilton Global Inc. | 3 Wildrose Cres, Thornhill, ON L3T 1N6 | 4168355575 | 2016-10-07 |
Verwood Inc | 24 Almond Ave, Thornhill, ON L3T 1L1 | 6477028373 | 2018-06-13 |
2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
Derham Inc. · Derham Exchange Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2017-08-16 |
The Best of The Best Inc. · Niagara Currency Exchange | 610-7191 Yonge St., Markham, ON L3T 0C4 | 6476082782 | 2019-01-24 |
Lumiere Trading Ltd. · Lumiere Currency Exchange | 8167 Yonge St, Thornhill, ON L3T 2C6 | 4165421111 | 2018-11-23 |
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Alzadron Inc. · Alzad Traders Forexmen Galaxy Exchange Payworld | 2034-3043 Finch Ave W, North York, ON M9M 0A6 | 6477799578 | 2022-01-06 |
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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.