Ext International Limited

6478869239 · 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3

Overview

Ext International Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22214324. The business address is 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3.

MSB Registration Information

Registration NumberM22214324
Legal Business NameEXT INTERNATIONAL LIMITED English / Anglais
Address3601 Highway 7 East Unit 801
Markham
ON L3R 0M3
Telephone6478869239
Registration StatusRegistered / Inscrite
Registration Date2022-09-15
Expiration Date2024-09-16
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1000296346
Address3601 Highway 7 East Unit 801
Markham
ON L3R 0M3
Incorporation Date2022-08-26
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 3601 HIGHWAY 7 EAST UNIT 801
CityMARKHAM
ProvinceON
Postal CodeL3R 0M3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Centum Phoenix Financial Inc. 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M390530568652009-05-01
Merlin Payment Solutions Inc. 3601 Highway 7, Suite 515, Markham, ON L3R 0M341698981792022-01-26
Tweebaa Inc. 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M341662992882021-01-26
Fcfx Investment Limited Room 8,514-3601 Hwy7, Markham, ON L3R 0M3138556673132019-11-27
Shili Global Limited Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M341679011592019-11-25
Moorefx Financial Corporation 102-3601 Hwy 7, Markham, ON L3R 0M364761671682022-05-04
Ajax Financial Inc. 3601 Highway 7, Suite 400, Markham, ON L3R 0M39059434276 ext. 31542009-10-09
Bp Pay Inc. Unit#513 - 3601 Highway 7, Markham, ON L3R 0M364788771282022-02-22
Kinerja Trading Canada Ltd. 3601 Highway 7, Suite 400, Markham, ON L3R 0M341643614122021-02-25
Baytion Wholesale Inc. 1005 - 3601 Highway 7 E, Markham, ON L3R 0M364733082662016-07-04
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Hyja Global Asset Management Limited 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8123932466772020-07-22
Mtfx Global Inc. Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B690530590232008-06-23
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
Bithill Capital Corp. Gate Capital Corp 508-3621 Highway 7, Toronto, ON L3R 0G651466136882022-01-13
Mcf Payment Solutions Inc. 20 Gibson Drive. Unit 201, Markham, ON L3R 0M790594088872017-06-07
145431718 Canada Inc. · Directbit 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C841686181812023-01-27
Tomato Pay Inc. 403-3950 14th Ave, Markham, ON L3R 0A964789380682018-06-01
Jinxi Financial Group Inc. 508-60 Columbia Way, Markham, ON L3R 0C964723025162020-03-27
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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.