24 Mex Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21565879. The business address is 600-22 Frederick Street, Kitchener, ON N2H 6M6.
Registration Number | M21565879 |
Legal Business Name | 24 MEX LIMITED English / Anglais |
Address | 600-22 Frederick Street Kitchener ON N2H 6M6 |
Telephone | 2264580820 |
Registration Status | Ceased / Cessée |
Registration Date | 2021-02-25 |
Cessation Date | 2022-02-28 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1272302-6 |
Current Name | 24 MEX LIMITED |
Address | 600-22 Frederick Street Kitchener ON N2H 6M6 |
Incorporation Date | 2021-02-08 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
600-22 FREDERICK STREET |
City | KITCHENER |
Province | ON |
Postal Code | N2H 6M6 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Kai De Digital Asset Limited | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2498011611 | 2021-08-25 |
Burse Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 2898039436 | 2021-06-10 |
Ringold International Inc. | 22 Frederick Street Suite 830, Kitchener, ON N2H 6M6 | 6244535005 | 2022-05-10 |
Lbt Exchange Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 5197142033 | 2021-05-18 |
Linkex Ltd. | 22 Frederick Street Suite 700, Kitchener, ON N2H 6M6 | 7053005867 | 2021-05-13 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Sterlinpay Ltd. | 211- 85 Duke Street West, Kitchener, ON N2H 0B7 | 9059793293 | 2017-12-13 |
Stanvista Technologies & Consulting Ltd | 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W5 | 6474901344 ext. 1 | 2020-10-09 |
2358007 Ontario Inc. | 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M2 | 4165409163 | 2013-04-19 |
Wallx Innovation Incorporated · Wallxswap | 51 Breithaupt Street, Kitchener, ON N2H 5G5 | 4379932968 | 2022-07-04 |
Scotia International Limited | 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5 | 16822304791 | 2019-12-11 |
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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.