Tap Global Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21573366. The business address is 57-63 Line Wall Road, Gibraltar, GX111AA, GI.
| Registration Number | M21573366 |
| Legal Business Name | TAP GLOBAL LTD English / Anglais |
| Address | 57-63 Line Wall Road Gibraltar GX111AA GI |
| Telephone | 35022502049 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-04-08 |
| Expiration Date | 2023-05-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 118724 |
| Address | 57-63 Line Wall Road Gibraltar GX111AA GI |
| Incorporation Date | 2019-05-31 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Gibraltar |
| Street Address |
57-63 LINE WALL ROAD |
| City | GIBRALTAR |
| Postal Code | GX111AA |
| Country | GI |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cellar Door Limited | Suites 41/42, Victoria House, 26 Main Street, Gibraltar, Gibraltar, GX01111, GI | 380953281928 | 2018-11-14 |
| Currency Com Limited · Currency.Com | Suite 23, Portland House, Glacis Road, Gibraltar, Gibraltar GX11 1AA, GI | 4158755924 | 2020-08-26 |
| Cex.Io Limited | Madison Building, Midtown, Queensway, Gibraltar, Midtown GX11 1AA, GI | 447428409449 | 2022-05-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
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| Mgk Global Limited | Level 2, Lot 19, Lazenda Commercial Centre, Phase 3level 2, Lot 19, Labuan, 87007, MY | 3829173642 | 2021-11-22 |
| Rm Global Inc · Ar International | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 9059490704 | 2008-06-23 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166466401 ext. 2281 | 2008-06-25 |
| Angra Global Ltd | Suite 200 - 375 Water Street, Vancouver, BC V6B 0M9 | 7787435422 | 2023-06-08 |
| Trinity Global Market Pty. Ltd | F1, First St. Vincent Building, James Street, Kingstown, VC0120, VC | 7844515329 | 2020-10-07 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
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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.