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.
Registration Number | M22214324 |
Legal Business Name | EXT INTERNATIONAL LIMITED English / Anglais |
Address | 3601 Highway 7 East Unit 801 Markham ON L3R 0M3 |
Telephone | 6478869239 |
Registration Status | Registered / Inscrite |
Registration Date | 2022-09-15 |
Expiration Date | 2024-09-16 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1000296346 |
Address | 3601 Highway 7 East Unit 801 Markham ON L3R 0M3 |
Incorporation Date | 2022-08-26 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Street Address |
3601 HIGHWAY 7 EAST UNIT 801 |
City | MARKHAM |
Province | ON |
Postal Code | L3R 0M3 |
Country | CA |
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Fcfx Investment Limited | Room 8,514-3601 Hwy7, Markham, ON L3R 0M3 | 13855667313 | 2019-11-27 |
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Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
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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.