B.Galaxy Inc.

4167954186 · 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7

Overview

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.

MSB Registration Information

Registration NumberM21190259
Legal Business NameB.GALAXY INC. English / Anglais
Address7181 Yonge St., Unit 4
Thornhill
ON L3T 0C7
Telephone4167954186
Registration StatusRegistered / Inscrite
Registration Date2021-04-23
Expiration Date2025-08-31
Business ActivityForeign exchange dealing / Opérations de change
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number002711268
Address7181 Yonge St., Unit 4
Thornhill
ON L3T 0C7
Incorporation Date2019-08-13
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 7181 YONGE ST., UNIT 4
CityTHORNHILL
ProvinceON
Postal CodeL3T 0C7
CountryCA

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Business NameAddressTelephoneRegistration Date
South Trading 609-7191 Yonge Street, Thornhill, ON L3T 0C764789513712017-04-27
Karmateam Inc. · Palladium Exchange 180-7181 Yonge St., Thornhill, ON L3T 0C741630296862021-05-04
5054541 Ontario Limited · Crypto Express 7181 Yonge St #24, Markham, ON L3T 0C741666243032022-02-07
Golden Star Development Group Inc · Gold Star Exchange 7181, Markham, ON L3T 0C743799845592020-04-01
Amin Exchange 164-7181 Yonge Street, Toronto, ON L3T 0C741649110802021-06-10
A Plus Investments and Trading Inc. · Amin Exchange 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C741649110802019-04-04
Barex Inc · Ava Barex 7181 Yonge St, Unit 141, Markham, ON L3T 0C764770110372021-04-08
2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C741683454572019-08-30
Nitsa Inc. · Melli 7181 Yonge, Markham, ON L3T 0C764764099492019-04-24
M2 Import Export & Investment Ltd · Spot Currency Exchange 141-7181 Yonge Street, Thornhill, ON L3T 0C764774074032018-11-05
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
8190852 Canada Inc 175-8171 Yonge Street, Thornhill, ON L3T 2C664788519332013-01-04
Ali Asghar Safavi Amineh · Derham Exchange 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S490559777862015-04-20
2679374 Ontario Ltd. 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C641627000302019-02-28
Hilton Global Inc. 3 Wildrose Cres, Thornhill, ON L3T 1N641683555752016-10-07
Verwood Inc 24 Almond Ave, Thornhill, ON L3T 1L164770283732018-06-13
2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution 103 A - 7191 Yonge St, Thornhill, ON L3T 0C441682942402018-04-05
Bazar Money Transfer Ltd 168 Steeles Avenue East, Thornhill, ON L3T 1A541689731712020-07-29
Derham Inc. · Derham Exchange Derham Exchange 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S490559777862017-08-16
The Best of The Best Inc. · Niagara Currency Exchange 610-7191 Yonge St., Markham, ON L3T 0C464760827822019-01-24
Lumiere Trading Ltd. · Lumiere Currency Exchange 8167 Yonge St, Thornhill, ON L3T 2C641654211112018-11-23
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Dataset Information

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.