Sanctum International Ltd.

2365981030 · 500-700 Woodbine Ave, Markham, ON L3R 6G2

Overview

Sanctum International Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21967376. The business address is 500-700 Woodbine Ave, Markham, ON L3R 6G2.

MSB Registration Information

Registration NumberM21967376
Legal Business NameSANCTUM INTERNATIONAL LTD. English / Anglais
Address500-700 Woodbine Ave
Markham
ON L3R 6G2
Telephone2365981030
Registration StatusRegistered / Inscrite
Registration Date2021-11-05
Expiration Date2024-10-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1343284-0
Current NameSanctum International Ltd.
Address500-700 Woodbine Ave
Markham
ON L3R 6G2
Incorporation Date2021-10-15
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
SANCTUM INTERNATIONAL LTD.500-700 Woodbine Ave, Markham, ON L3R 6G22021-11-052024-10-31
WEEX LIMITED500-700 Woodbine Ave, Markham, ON L3R 6G22021-11-052024-10-31

Location Information

Street Address 500-700 WOODBINE AVE
CityMARKHAM
ProvinceON
Postal CodeL3R 6G2
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Hongdou Group Ltd. · Clokoa 500-700 Woodbine Ave, Markham, ON L3R 6G223659610912022-01-04

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Speedy Solutions Canada Inc 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G264783220322020-06-05
Philcap Markets Ltd. 500-7030 Woodbine, Markham, ON L3R 6G223659610122021-04-30
High Inspiration International Limited 500- 7030 Woodbine, Markham, ON L3R 6G223659610912021-06-07
Cheonan International Limited 500-7030 Woodbine Av, Markahm, ON L3R 6G223659310922020-04-24
Lead Deer Co., Limited 500-7030 Woodbine Ave On, Markham, ON L3R 6G223659310982020-09-16
Ethusdt International Limited 500-7030 Woodbine Avenue, Markham, ON L3R 6G223659610302021-01-11
Metaverse Foreign Exchange Group Inc. 500-7030 Woodbine Ave, Markham, ON L3R 6G223659650102022-01-10
Ih Global Markets Limited 500 7030 Woodbine Ave, Markham, ON L3R 6G223659310472021-07-22
Magking Limited 500-1030 Woodbine Avenue, Markham, ON L3R 6G223659310212020-10-30
Get Asset Management Ltd. 500- 7030 Woodbine Avenue, Markham, ON L3R 6G223659610412021-05-19
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Businesses in the same postal code

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Fxzoom Capital Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A9120418556692019-10-11
Ryw Inc. · Remit Your Way 2750 14th Avenue Suite 305, Markham, ON L3R 0B690530578962013-03-01
Mtfx Global Inc. Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B690530590232008-06-23
Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Yao Foreign Exchange Corporation 38 Braeside Square, Markham, ON L3R 0A441654365262016-11-23
Grand Signal Markets Limited 3760 14th Avenue Suite 401, Markham, ON L3R 0A9132320266212019-10-23
1970281 Ontario Ltd. 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G664730278662018-04-05
Lengo Therapeutics Limited 3950 14th Avenue Suite 401, Markham, ON L3R 0A922680753232021-06-03
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Businesses with similar names

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Guardian International Currency Corporation 151 Yonge St, Toronto, ON M5C 2W741636213002008-06-23
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Jie Tong International Inc. 4675 Steeles Ave E, Toronto, ON M1V 4S564788965772011-11-09
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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.