Wex Exchange International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21642476. The business address is 60 Main Street North, North Markham, ON L3P 1X5.
| Registration Number | M21642476 |
| Legal Business Name | WEX EXCHANGE INTERNATIONAL LIMITED English / Anglais |
| Operate Name | WEEX EXCHANGE |
| Address | 60 Main Street North North Markham ON L3P 1X5 |
| Telephone | 4387943502 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-24 |
| Expiration Date | 2024-12-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1356334-1 |
| Current Name | WEX EXCHANGE INTERNATIONAL LIMITED |
| Address | 60 Main Street North North Markham ON L3P 1X5 |
| Incorporation Date | 2021-12-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
60 MAIN STREET NORTH |
| City | NORTH MARKHAM |
| Province | ON |
| Postal Code | L3P 1X5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Decentralized Gaming Software Inc. | 100-55 Albert Street, Markham, ON L3P 2T4 | 6472924166 | 2020-04-29 |
| Gst Technology Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3656575788 | 2021-02-02 |
| Kuber Forex Inc. | 202-8525 Mccowan Rd, Markham, ON L3P 5E5 | 3657775744 | 2016-11-21 |
| Fkex Global Financial Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 3433034621 | 2021-02-03 |
| Xyt Global Exchange Limited | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 5795891072 | 2021-01-15 |
| Bitmec Exchange Ltd. | 55 Albert Street Suite 100, Markham, ON L3P 2T4 | 8077905920 | 2021-01-21 |
| Cmama Ca Inc. · Coinmama | 100-55 Albert Street, Markham, ON L3P 2T4 | 4164742664 | 2022-09-13 |
| Cfund Capital (Canada) Inc. | 55 Albert Street, Suite 320, Markham, ON L3P 2T4 | 12052165124 | 2021-02-01 |
| Money Clip Canada Inc. · Moneyclip | 100-55 Albert Street, Markham, ON L3P 2T4 | 4164742664 | 2019-10-30 |
| Shangning Holding Group Co., Limited | 55 Albert Street, Suite 100, Markham, ON L3P 2T4 | 12025390344 | 2020-12-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dollarlines Exchange International Incorporated | 3092 Danforth Ave Suite 200, Scarborough, ON M1L 1B1 | 4168587036 ext. 4168587036 | 2010-11-24 |
| Currency Exchange International of Canada Corp. | 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 | 4164799055 | 2011-11-25 |
| Richardson International Currency Exchange Inc. | 144 Front St W Suite 200, Toronto, ON M5J 2L7 | 6477258205 | 2016-07-20 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| United Foreign Exchange International Ltd | 228 100 4 Avenue Sw, Calgary, AB T2P 3N2 | 4037759836 | 2009-05-15 |
| Candour International Group Inc. · Amanat Exchange | Ph7, 15 Greenview, Toronto, ON M2M 4M7 | 6477953804 | 2020-10-14 |
| Hingtgen International Exchange Corp. | 3779 Sexsmith Road Unit 2127, Richmond, BC V6X 3Z9 | 7789227777 | 2021-10-21 |
| Canadian Happy Pig International Exchange Limited | Qiaolin County,B District #67,Zeguo Town, Wenling, Zhejiang 317500, CN | 12894993501 | 2022-11-04 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
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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.