Altfx Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21936642. The business address is 500-7030 Woodbine Ave, Markham, ON L3R 6G2, CN.
| Registration Number | M21936642 |
| Legal Business Name | ALTFX LIMITED English / Anglais |
| Address | 500-7030 Woodbine Ave Markham ON L3R 6G2 CN |
| Telephone | 2365961081 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2021-06-25 |
| Revocation Date | 2022-01-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1306865-0 |
| Current Name | ALTFX LIMITED |
| Address | 500-7030 Woodbine Ave Markham ON L3R 6G2 CN |
| Incorporation Date | 2021-06-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
500-7030 WOODBINE AVE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 6G2 |
| Country | CN |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Blue Fox International Co., Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961030 | 2021-02-12 |
| Prime Tech Global Foundation Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961013 | 2021-01-19 |
| Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
| Interest Arbitrage Limited · Long Asia Group Nz | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2021-06-04 |
| Aga Traders Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961021 | 2020-12-16 |
| Strike Profx Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365969010 | 2021-10-01 |
| Target Winner Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365962090 | 2021-08-13 |
| Pbmedal Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961011 | 2020-11-18 |
| Vcbtech. Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2021-06-28 |
| Win Maximum Exchange Ltd. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961021 | 2021-06-01 |
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| Ambrysun Limited | 500 - 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-06-24 |
| Order Markets Index Technology Co., Limited · Order Technology | 500-7030 Markham Avenue, Markham, ON L3R 6G2 | 2365931011 | 2020-03-31 |
| Green Tree Technology Service Limited | 7030 Woodbine Avenue Suite 800, Markham, ON L3R 6G2 | 8078061022 | 2021-08-31 |
| High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
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| Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
| Uk Fusion International Foreign Trading Center Ltd. | 500-7030 Woobine Ave, Markham, ON L3R 6G2 | 2365931091 | 2020-09-30 |
| Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
| Ih Global Markets Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365931047 | 2021-07-22 |
| Magking Limited | 500-1030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365931021 | 2020-10-30 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Interchange Financial Corporation | 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6 | 4162277799 | 2008-06-23 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
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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.