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.
Registration Number | M21548491 |
Legal Business Name | IH GLOBAL MARKETS LIMITED English / Anglais |
Address | 500 7030 Woodbine Ave Markham ON L3R 6G2 |
Telephone | 2365931047 |
Registration Status | Revoked / Révoquée |
Registration Date | 2021-07-22 |
Revocation Date | 2022-01-24 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1307719-5 |
Current Name | IH GLOBAL MARKETS LIMITED |
Address | 500 7030 Woodbine Ave Markham ON L3R 6G2 |
Incorporation Date | 2021-06-04 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
500 7030 WOODBINE AVE |
City | MARKHAM |
Province | ON |
Postal Code | L3R 6G2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Victory Trade International Holdings Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-06-26 |
Itm Markets Ltd. · Gibxchange | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931032 | 2020-01-23 |
Hkw Com Online Investments Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961080 | 2021-05-14 |
Business Name | Address | Telephone | Registration Date |
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Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
Kestonint Limited | 500-7030 Woobine Av, Markham, ON L3R 6G2 | 2365931061 | 2020-04-17 |
Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
South China International Limited | 500 7030 Woodbine Av, Markham, ON L3R 6G2 | 2365931018 | 2020-04-24 |
Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
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Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
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Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Acetop Global Markets Group Limited | 1350 No.2 Road, Richmond Hill, BC V6X 2E3 | 13840453241 | 2020-01-06 |
Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
Digtl Markets Inc. · Digital Markets | 1-14 Clarence Square, Toronto, ON M5V 1H1 | 4156910569 | 2021-11-26 |
Saf Global Financial Markets Ltd. | 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M1 | 5853163415 | 2020-05-06 |
Agi Markets Ltd | 53 Sled Dog Rd, Brampton, ON L6R 0H8 | 12025158303 | 2019-12-11 |
Next Markets Ltd. | 128 City Road, London, EC1V 2NX, GB | 447362028705 | 2022-04-21 |
Wcg Markets Ltd. | 150-10451 Shellbride Way, Richmond, BC V6X 2W8 | 2365941011 | 2020-11-23 |
Redford Global Investment Ltd. · Broad Financial Markets Group | 5700 Yong Street, Suite 200, Toronto, ON M2M 4K2 | 14372935001 | 2023-01-27 |
Foo Global Markets Limited | 71-75 Shelton Street, Greater London, WC2H 9JQ, GB | 7810926371 | 2021-06-08 |
Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
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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.