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 |
|---|---|---|---|
| Kager Blockchain Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 15488908712 | 2020-12-04 |
| Sunbit Exchange Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901712 | 2021-07-29 |
| Alpha Alliances Holding Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5058901742 | 2021-07-13 |
| Ideal Strategy Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489908121 | 2021-11-26 |
| 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 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Bestla Capital Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13155577733 | 2020-12-04 |
| Fullwin Global Group Limited | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 5489307841 | 2021-07-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Avencorp Digi Inc · Airvoi | 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B 6H7 | 4169027879 | 2016-12-16 |
| Ceres International Finance Investment Co., Ltd | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 12065915618 | 2019-09-30 |
| Shadow Technology Global Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489903376 | 2021-02-02 |
| Bingbon Ca Limited | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5058901177 | 2021-04-30 |
| Golden Scope International Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489901821 | 2020-10-07 |
| 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 |
| Atabey Tour Travel Corp. · Atabey Money Transfer | 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 | 6047579676 ext. 7320888 | 2012-04-26 |
| Golden Mi Exchange Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489907712 | 2020-12-30 |
| Canadian Rocket Trading Platform Ltd. | 10 Four Seasons Place, Suite 1200, Toronto, ON M9B 6H7 | 5489908118 | 2020-10-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tdx Global Technologies Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489906512 | 2021-02-05 |
| Beograd Transfer Centre | 21 Laurel Avenue, Toronto, ON M9B 4S9 | 4162330760 | 2008-06-23 |
| 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 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| National Money Mart Company · Insta-Cheque Money Mart | 16 Four Seasons Place, Suite #108, Toronto, ON M9B 6E5 | 6472603116 | 2008-06-23 |
| Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
| 2039978 Ontario Limited · The Unicash | 3836 Bloor Street West, Etobicoke, ON M9B 1L1 | 4162318906 | 2008-06-23 |
| Montowire Msb Ltd | 23 Rivercove Dr, Etobicoke, ON M9B 4Y8 | 4378862705 | 2023-03-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mec Investment | 8-6361a Ave Fielding, Montreal, QC H4V 1M5 | 4384083655 | 2021-10-22 |
| Canada Delta Investment Group Inc. · Da Mei Ji Tuan Da Mei Tou Zi Ji Tuan Delta Investment Group | 1730 Ottawa Ave., West Vancouver, BC V7V 2S1 | 7783212096 | 2018-10-24 |
| Alp Investment Limited | 598 First Avenue South, Saskatoon, SK S7H 0A3 | 3066839918 | 2020-09-18 |
| Legacy Financial & Investment Inc. | 32 Morewood Ave, North York, ON M2K 1L7 | 6479394766 | 2018-10-04 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Divine Investment | 3 Ricardo Road, Brampton, ON L6P 3Z1 | 4162941285 | 2019-03-22 |
| Canadian Glory Investment Inc | 39 Danville Dr., Toronto, ON M2P 1J2 | 4168581001 | 2018-07-04 |
| Oceanlink Investment Group Inc. | 7318 4th St, Burnaby, BC V3N 3N7 | 7783888422 | 2017-05-17 |
| Metna Financial Investment Inc | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 6474051028 | 2019-12-06 |
| Fine Investment Inc. · Fine Investment Inc Nick Financial Investment | 115e, 15th St E, North Vancouver, BC V7L 2P7 | 16045588050 | 2017-07-19 |
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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.