24 Mex Limited

2264580820 · 600-22 Frederick Street, Kitchener, ON N2H 6M6

Overview

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.

MSB Registration Information

Registration NumberM21565879
Legal Business Name24 MEX LIMITED English / Anglais
Address600-22 Frederick Street
Kitchener
ON N2H 6M6
Telephone2264580820
Registration StatusCeased / Cessée
Registration Date2021-02-25
Cessation Date2022-02-28
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1272302-6
Current Name24 MEX LIMITED
Address600-22 Frederick Street
Kitchener
ON N2H 6M6
Incorporation Date2021-02-08
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 600-22 FREDERICK STREET
CityKITCHENER
ProvinceON
Postal CodeN2H 6M6
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Kai De Digital Asset Limited 22 Frederick Street Suite 700, Kitchener, ON N2H 6M624980116112021-08-25
Burse Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M628980394362021-06-10
Ringold International Inc. 22 Frederick Street Suite 830, Kitchener, ON N2H 6M662445350052022-05-10
Lbt Exchange Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M651971420332021-05-18
Linkex Ltd. 22 Frederick Street Suite 700, Kitchener, ON N2H 6M670530058672021-05-13

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Sterlinpay Ltd. 211- 85 Duke Street West, Kitchener, ON N2H 0B790597932932017-12-13
Stanvista Technologies & Consulting Ltd 30 Duke Street West, Suite 104, Kitchener, ON N2H 3W56474901344 ext. 12020-10-09
2358007 Ontario Inc. 50 Queen Street North, Suite 1020, Po Box 2248, Kitchener, ON N2H 6M241654091632013-04-19
Wallx Innovation Incorporated · Wallxswap 51 Breithaupt Street, Kitchener, ON N2H 5G543799329682022-07-04
Scotia International Limited 51 Breithaupt Street Suite 100, Kitchener, ON N2H 5G5168223047912019-12-11

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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.