Lengo Therapeutics Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21193756. The business address is 3950 14th Avenue Suite 401, Markham, ON L3R 0A9.
| Registration Number | M21193756 |
| Legal Business Name | LENGO THERAPEUTICS LIMITED English / Anglais |
| Address | 3950 14th Avenue Suite 401 Markham ON L3R 0A9 |
| Telephone | 2268075323 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-06-03 |
| Expiration Date | 2024-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1303674-0 |
| Current Name | Lengo Therapeutics Limited |
| Address | 3950 14th Avenue Suite 401 Suite 401 Markham ON L3R 0A9 |
| Incorporation Date | 2021-05-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| GENEXFX LIMITED | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2021-06-03 | 2024-05-31 | |
| LENGO THERAPEUTICS LIMITED | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2021-06-03 | 2024-05-31 |
| Street Address |
3950 14TH AVENUE SUITE 401 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0A9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
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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.