Ideal Strategy Capital Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21225228. The business address is 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7.
| Registration Number | M21225228 |
| Legal Business Name | IDEAL STRATEGY CAPITAL LIMITED English / Anglais |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Telephone | 5489908121 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-26 |
| Expiration Date | 2024-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1350701-7 |
| Current Name | IDEAL Strategy Capital Limited |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Incorporation Date | 2021-11-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 2000 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Bingx Ca Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908225 | 2021-12-23 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Fairlanefx Investment Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901271 | 2021-07-16 |
| Habo Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15489907612 | 2020-12-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avencorp Digi Inc · Airvoi | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 4169027879 | 2016-12-16 |
| Golden Scope International Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489901821 | 2020-10-07 |
| Bingbon Ca Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5058901177 | 2021-04-30 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Shadow Technology Global Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489903376 | 2021-02-02 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Atabey Tour Travel Corp. · Atabey Money Transfer | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 6047579676 ext. 7320888 | 2012-04-26 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 3035861716 | 2020-05-29 |
| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
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| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
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| Ascendantfx Capital Inc. | 150 King Street West, Suite 1902 (P.O. Box 14), Toronto, ON M5J 1J9 | 8774527185 | 2011-05-10 |
| Rcg Capital | 57 Greencroft Crescent, Unionville, ON L3R 3Y6 | 6473886904 | 2018-08-24 |
| Lemont Capital Ltd | 1771 Robson Street -1516, Vancouver, BC V6G 1C9 | 7788000756 | 2021-10-07 |
| Nexo Capital Inc. | Po Box 2775, Artemis House, 67 Fort Street, Grand Cayman, KY1-1111, KY | 447595784189 | 2020-12-31 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| The More Capital Ltd. | 8771 St. Albans Road, Richmond, BC V6Y 2L3 | 6042859778 | 2015-06-02 |
| Ales Capital Ltd | 102 Signature Close Sw, Calgary, AB T3H 2V6 | 5147817030 | 2020-11-23 |
| Gps Capital Markets, LLC | 10813 South River Front Parkway, Suite 400, South Jordan, UT 84095 | 8019841080 | 2013-03-05 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Opulence Capital Investments Ltd · Igoal By Opulence Capital | 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | 2022-01-11 |
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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.