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.
Registration Number | M21967376 |
Legal Business Name | SANCTUM INTERNATIONAL LTD. English / Anglais |
Address | 500-700 Woodbine Ave Markham ON L3R 6G2 |
Telephone | 2365981030 |
Registration Status | Registered / Inscrite |
Registration Date | 2021-11-05 |
Expiration Date | 2024-10-31 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1343284-0 |
Current Name | Sanctum International Ltd. |
Address | 500-700 Woodbine Ave Markham ON L3R 6G2 |
Incorporation Date | 2021-10-15 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
SANCTUM INTERNATIONAL LTD. | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2021-11-05 | 2024-10-31 | |
WEEX LIMITED | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2021-11-05 | 2024-10-31 |
Street Address |
500-700 WOODBINE AVE |
City | MARKHAM |
Province | ON |
Postal Code | L3R 6G2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Hongdou Group Ltd. · Clokoa | 500-700 Woodbine Ave, Markham, ON L3R 6G2 | 2365961091 | 2022-01-04 |
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Speedy Solutions Canada Inc | 7030 Woodbine Ave Unit#500, Markham, ON L3R 6G2 | 6478322032 | 2020-06-05 |
Philcap Markets Ltd. | 500-7030 Woodbine, Markham, ON L3R 6G2 | 2365961012 | 2021-04-30 |
High Inspiration International Limited | 500- 7030 Woodbine, Markham, ON L3R 6G2 | 2365961091 | 2021-06-07 |
Cheonan International Limited | 500-7030 Woodbine Av, Markahm, ON L3R 6G2 | 2365931092 | 2020-04-24 |
Lead Deer Co., Limited | 500-7030 Woodbine Ave On, Markham, ON L3R 6G2 | 2365931098 | 2020-09-16 |
Ethusdt International Limited | 500-7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961030 | 2021-01-11 |
Metaverse Foreign Exchange Group Inc. | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365965010 | 2022-01-10 |
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 |
Get Asset Management Ltd. | 500- 7030 Woodbine Avenue, Markham, ON L3R 6G2 | 2365961041 | 2021-05-19 |
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Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
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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Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
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International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
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Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 3067161212 | 2014-12-04 |
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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.