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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Centum Phoenix Financial Inc. | 3601 Highway 7 East, Unit 503, Markham, ON L3R 0M3 | 9053056865 | 2009-05-01 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7e, Markham, ON L3R 0M3 | 4167901159 | 2019-11-25 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Vangead Toronto Co. Ltd | 102-3601 Hwy 7, Markam, ON L3R 0M3 | 7789266115 | 2021-11-05 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Baytion Wholesale Inc. | 1005 - 3601 Highway 7 E, Markham, ON L3R 0M3 | 6473308266 | 2016-07-04 |
| Ajax Financial Inc. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 9059434276 ext. 3154 | 2009-10-09 |
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| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
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| F & F International Corporation | 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 | 6477705664 | 2016-09-07 |
| Ans International Ltd. | 1580 Dom Mills Roads Suite 10, Toronto, ON M3B 3N7 | 12052165124 | 2020-10-21 |
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| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
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| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| Dex International Ltd | 164-166 High Road, Illford, London IG1 1LL, GB | 447919941313 | 2012-05-02 |
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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.