Fairlanefx Investment Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21601130. The business address is 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7.
| Registration Number | M21601130 |
| Legal Business Name | FAIRLANEFX INVESTMENT LIMITED English / Anglais |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Telephone | 5058901271 |
| Website | https://www.fairlane.global |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-07-16 |
| Cessation Date | 2022-12-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1315282-1 |
| Current Name | Fairlanefx Investment Limited |
| Address | 10 Four Seasons Place, Suite 2000 Toronto ON M9B 6H7 |
| Incorporation Date | 2021-07-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10 FOUR SEASONS PLACE, SUITE 2000 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9B 6H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Ideal Strategy Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908121 | 2021-11-26 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Habo Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15489907612 | 2020-12-10 |
| Bingx Ca Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908225 | 2021-12-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Shadow Technology Global Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489903376 | 2021-02-02 |
| Avencorp Digi Inc · Airvoi | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 4169027879 | 2016-12-16 |
| Adi Markets Limited | 2000-10 Four Seasons Place, Toronto, ON M9B 6H7 | 5489907871 | 2021-03-16 |
| Bingbon Ca Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5058901177 | 2021-04-30 |
| Gingkoman Technology Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908712 | 2020-12-21 |
| Btcex Software Development Limited | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 15194328172 | 2022-04-27 |
| Tix Investment Management Limited | 10 Four Seasons Place, Suite 2100, Toronto, ON M9B 6H7 | 3035861716 | 2020-05-29 |
| Ceres International Finance Investment Co., Ltd | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 12065915618 | 2019-09-30 |
| Golden Scope International Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489901821 | 2020-10-07 |
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| Syntradefx Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489861261 | 2020-12-21 |
| Bizcheque Redemption Services Limited | 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 | 4166495741 | 2011-08-02 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mec Investment | 8-6361a Ave Fielding, Montreal, QC H4V 1M5 | 4384083655 | 2021-10-22 |
| S & A International Investment Inc. | 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 | 4168465866 | 2008-06-23 |
| Btg Investment Limited | 7-8580 Cook Road, Richmond, BC V6Y 1V7 | 14373701869 | 2020-01-08 |
| Panfol Investment Inc. | 101 Westmore Drive Unit 104, Etobicoke, ON M9V 3Y6 | 6477816995 | 2011-07-08 |
| Alp Investment Limited | 598 First Avenue South, Saskatoon, SK S7H 0A3 | 3066839918 | 2020-09-18 |
| Avl Financial Consulting and Investment Inc. | 800 Steeles Ave East Unit B10237, Thornhill, ON L4J 7L2 | 6476933050 | 2016-07-04 |
| Laikifs Investment Ltd | 546 Steeles Avenue West, Vaughan, ON L4J 8P7 | 3320077838 | 2022-07-04 |
| Fine Investment Inc. · Fine Investment Inc Nick Financial Investment | 115e, 15th St E, North Vancouver, BC V7L 2P7 | 16045588050 | 2017-07-19 |
| Hktk Investment Ltd. | #1420-4380 No.3 Road, Richmond, BC V6X 3V7 | 7789855588 | 2014-07-02 |
| Capitaland Investment Ltd. | 201-8300 Bennett Road, Richmond, BC V6Y 1N5 | 7788991518 | 2014-04-09 |
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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.