Axfx Group Limited

17485949242 · 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5

Overview

Axfx Group Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21914887. The business address is 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5.

MSB Registration Information

Registration NumberM21914887
Legal Business NameAXFX GROUP LIMITED English / Anglais
Address99 Yorkville Ave Suite 200
Toronto
ON M5R 3K5
Telephone17485949242
Registration StatusRegistered / Inscrite
Registration Date2021-08-30
Expiration Date2024-08-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1325771-1
Current NameAXFX GROUP LIMITED
Address99 Yorkville Ave Suite 200
Suite 200
Toronto
ON M5R 3K5
Incorporation Date2021-08-12
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 99 YORKVILLE AVE SUITE 200
CityTORONTO
ProvinceON
Postal CodeM5R 3K5
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Coin 9 Technology Co., Ltd. 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K570530007602021-08-06
Opensea Group Limited 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5162743823322021-08-25

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
York Foreign Exchange Inc · York Fx 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B864734909802009-06-26
Coinberry Limited 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5188861626462018-04-11
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Digital Currency Remit Ca Ltd · Dcremit 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K464784829812023-09-08
Sheffield Ventures Inc. · Www.Enviodinero.Com 488 Huron Street, Toronto, ON M5R 2R341696668852013-12-06
Coinsquare Capital Markets Ltd. 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V564787814412021-03-16
Nactws Inc. 488 Huron Street, Toronto, ON M5R 2R386640703042013-07-04
Bitbuy Technologies Inc. · Bitbuy.Ca Unit 341-110 Cumberland Street, Toronto, ON M5R 3V588877026462020-02-07
Blockchain Markets Inc. 341-110 Cumberland St., Toronto, ON M5R 3V564733022092018-06-28
Panda Communications Corp · Baneks 32 Scollard Street, Toronto, ON M5R 1E964753176392018-07-20
Find all businesses in the same postal code

Similar Entities

Improve Information

Do you have more infomration about Axfx Group Limited? Please fill in the following form.

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.