Kinerja Trading Canada Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21365165. The business address is 3601 Highway 7, Suite 400, Markham, ON L3R 0M3.
| Registration Number | M21365165 |
| Legal Business Name | KINERJA TRADING CANADA LTD. English / Anglais |
| Address | 3601 Highway 7, Suite 400 Markham ON L3R 0M3 |
| Telephone | 4164361412 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-02-25 |
| Expiration Date | 2023-02-26 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 11864475 |
| Current Name | Boneh Training Inc. |
| Address | 3601 Highway 7, Suite 400 Suite 515 Markham ON L3R 0M3 |
| Incorporation Date | 2020-01-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
3601 HIGHWAY 7, SUITE 400 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0M3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Vangead Toronto Co. Ltd | 102-3601 Hwy 7, Markam, ON L3R 0M3 | 7789266115 | 2021-11-05 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M3 | 4167901159 | 2019-11-25 |
| Fcfx Investment Limited | Room 8,514-3601 Hwy7, Markham, ON L3R 0M3 | 13855667313 | 2019-11-27 |
| Baytion Wholesale Inc. | 1005 - 3601 Highway 7 E, Markham, ON L3R 0M3 | 6473308266 | 2016-07-04 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 9053056865 | 2009-05-01 |
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|---|---|---|---|
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Mcf Payment Solutions Inc. | 20 Gibson Drive. Unit 201, Markham, ON L3R 0M7 | 9059408887 | 2017-06-07 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Lmb Trading Inc. | Unit 1107 10 Muirhead Rd, North York, ON M2J 4P9 | 6474059573 | 2012-10-17 |
| 7 Plus Trading Corp. | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-13 |
| Alamo Trading Ltd. | 6511 Livingstone Place, Richmond, BC V7C 5N1 | 3322077831 | 2020-04-17 |
| Rajan Trading Co. Ltd. | 37 Ashby Field Rd., Brampton, ON L6X 0R5 | 4166661691 | 2020-03-04 |
| Uni Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Snp Trading Ltd | 4600 Highway 7 East, Back, Unionville, ON L3R 1M5 | 6478953678 | 2014-01-29 |
| Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
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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.