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 |
|---|---|---|---|
| Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
| Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
| Fuqihui Global Limited | 7030 Woodbine Ave Suite 500, Markham, ON L3R 6G2 | 2235284274 | 2021-02-11 |
| Medal Prime Ltd. | 500-700 Woobine Av, Markham, ON L3R 6G2 | 2365931051 | 2020-04-08 |
| Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
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| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Loamax Group Inc. | N500 -675 Cochrane Dr, Markham, ON L3R 0B8 | 6476758871 | 2021-04-23 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| 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 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cbf Global Markets Inc. | 512 Malpeque Road, Charlottetown, PE C1E 1Z2 | 9023140516 | 2019-03-05 |
| Foo Global Markets Limited | 71-75 Shelton Street, Greater London, WC2H 9JQ, GB | 7810926371 | 2021-06-08 |
| Relyen Global Markets Pty Ltd | 2509 Louise St, Saskatoon, SK S7J 3L7 | 12042051516 | 2020-05-15 |
| Saf Global Financial Markets Ltd. | 250-997 Seymour Street, Vancouver Bc Canada, Vancouver, BC V6B 3M1 | 5853163415 | 2020-05-06 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Acetop Global Markets Group Limited | 1350 No.2 Road, Richmond Hill, BC V6X 2E3 | 13840453241 | 2020-01-06 |
| Redford Global Investment Ltd. · Broad Financial Markets Group | 5700 Yong Street, Suite 200, Toronto, ON M2M 4K2 | 14372935001 | 2023-01-27 |
| Imy Technology Global Markets Limited | 1090 Homer Street Suite 300, Vancouver, BC V6B 2W9 | 3438455427 | 2021-12-22 |
| Etiq Global Markets Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931031 | 2020-01-23 |
| Vp Markets Global Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931030 | 2020-01-06 |
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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.