Amathus Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21192601. The business address is 1 Yonge Street #1801, Toronto, ON M5E 1W7.
| Registration Number | M21192601 |
| Legal Business Name | AMATHUS LTD. English / Anglais |
| Address | 1 Yonge Street #1801 Toronto ON M5E 1W7 |
| Telephone | 6477832284 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-01-26 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1245681-8 |
| Current Name | Amathus Ltd. |
| Address | 1 Yonge Street #1801 Toronto ON M5E 1W7 |
| Incorporation Date | 2020-10-29 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1 YONGE STREET #1801 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5E 1W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gatech Ca Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 6477832284 | 2020-11-23 |
| Sl Virtu Ltd. | 1 Yonge Street #1801, Toronto, ON M5E 1W7 | 14168038494 | 2020-05-13 |
| Vonban Ltd. | 1 Yonge Street #1801, Toronto, ON M2R 3G1 | 6477792943 | 2023-05-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cking Technology Ltd. | 1 Yonge Street, Suite 1306, Toronto, ON M5E 1W7 | 3155517788 | 2020-10-14 |
| Atmos Market Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 5489913871 | 2020-10-21 |
| Vdex Ltd. | 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W7 | 5489121218 | 2020-10-21 |
| Chicksx Inc. | 1 Yonge Street, Suite 1801, Toronto, ON M5E 1W7 | 4378898479 | 2021-05-21 |
| Bitgalaxy Global Limited | 1801 -1 Yonge Street, Toronto, ON M5E 1W7 | 2173647929 | 2020-04-24 |
| Ridge Corp Markets Ltd. | 1 Yonge Street, Suite 1301, Toronto, ON M5E 1W7 | 15195661122 | 2020-08-14 |
| Adara Group Inc | 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 | 9056766000 | 2013-02-11 |
| Fgex Ltd. | 1 Yonge Street, Suite 1305, Toronto, ON M5E 1W7 | 15489907765 | 2020-10-02 |
| Welly Trader Global Ltd. | 1 Yonge Street, Suite 1302, Toronto, ON M5E 1W7 | 15195663461 | 2020-08-14 |
| Intelligence Prime Capital Ltd. | 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W7 | 2138142312 | 2021-06-15 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Beigeapp Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 6477993868 | 2023-06-09 |
| Cosfinex Inc. | 345 Adelaide Street West, Toronto, ON M5E 1J8 | 4168885322 | 2018-06-13 |
| 9345094 Canada Inc · Fintra Exchange | Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 | 8002839252 | 2015-07-22 |
| Xa Trade Limited | 1 Yonge St #1700, Toronto, ON M5E 1E5 | 15102831142 | 2020-05-13 |
| Fintra Exchange | #421-16 Yonge St, Toronto, ON M5E 2A1 | 8002839252 | 2015-06-10 |
| Gp Financial Services Corp | 307-47 Colborne St., Toronto, ON M5E 1P8 | 4163633833 | 2017-03-24 |
| Quant Financial Ltd. | World Trade Center, 10 Yonge St., Suite 604, Toronto, ON M5E 1R4 | 4169850757 | 2021-06-25 |
| Paily Payment Systems Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 14378379662 | 2023-06-08 |
| Devtopia Corp. | 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 | 4167230222 | 2013-10-31 |
| Give A Hand Inc. | 67 Yonge Street, Suite 701, Toronto, ON M5E 1J8 | 8775403777 | 2023-07-26 |
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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.