Ih Global Markets Limited

2365931047 · 500 7030 Woodbine Ave, Markham, ON L3R 6G2

Overview

Ih Global Markets Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21548491. The business address is 500 7030 Woodbine Ave, Markham, ON L3R 6G2.

MSB Registration Information

Registration NumberM21548491
Legal Business NameIH GLOBAL MARKETS LIMITED English / Anglais
Address500 7030 Woodbine Ave
Markham
ON L3R 6G2
Telephone2365931047
Registration StatusRevoked / Révoquée
Registration Date2021-07-22
Revocation Date2022-01-24
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1307719-5
Current NameIH GLOBAL MARKETS LIMITED
Address500 7030 Woodbine Ave
Markham
ON L3R 6G2
Incorporation Date2021-06-04
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 500 7030 WOODBINE AVE
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Victory Trade International Holdings Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310302020-06-26
Itm Markets Ltd. · Gibxchange 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310322020-01-23
Hkw Com Online Investments Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659610802021-05-14

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ethusdt International Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659610302021-01-11
Cheonan International Limited 500-7030 Woodbine Av, Markahm, ON L3R 6G223659310922020-04-24
Kestonint Limited 500-7030 Woobine Av, Markham, ON L3R 6G223659310612020-04-17
Green Tree Technology Service Limited 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G280780610222021-08-31
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G223659310212020-10-30
Uk Fusion International Foreign Trading Center Ltd. 500-7030 Woobine Ave, Markham, ON L3R 6G223659310912020-09-30
South China International Limited 500 7030 Woodbine Av, Markham, ON L3R 6G223659310182020-04-24
Hongdou Group Ltd. · Clokoa 500-700 Woodbine Ave, Markham, ON L3R 6G223659610912022-01-04
Medal Prime Ltd. 500-700 Woobine Av, Markham, ON L3R 6G223659310512020-04-08
Fuqihui Global Limited 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G222352842742021-02-11
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145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Ext International Limited 3601 Highway 7 East Unit 801, Markham, ON L3R 0M364788692392022-09-15
One Cash Ltd. 8601 Warden Avenue, Markham, ON L3R 0B587086088772020-08-14
Fintex Canada Ltd. 3950 14th Avenue Suite 401, Markham, ON L3R 0A9122663977472021-08-26
Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
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Businesses with similar names

Business NameAddressTelephoneRegistration Date
Acetop Global Markets Group Limited 1350 No.2 Road, Richmond Hill, BC V6X 2E3138404532412020-01-06
Titan Global Capital Markets Ltd. 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N432949314242022-08-04
Digtl Markets Inc. · Digital Markets 1-14 Clarence Square, Toronto, ON M5V 1H141569105692021-11-26
Saf Global Financial Markets Ltd. 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M158531634152020-05-06
Agi Markets Ltd 53 Sled Dog Rd, Brampton, ON L6R 0H8120251583032019-12-11
Next Markets Ltd. 128 City Road, London, EC1V 2NX, GB4473620287052022-04-21
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Redford Global Investment Ltd. · Broad Financial Markets Group 5700 Yong Street, Suite 200, Toronto, ON M2M 4K2143729350012023-01-27
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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.