Indynamic Technology and Trading Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22341770. The business address is 7514 Bath Road, Mississauga, ON L4T 1L2.
| Registration Number | M22341770 |
| Legal Business Name | INDYNAMIC TECHNOLOGY AND TRADING CO., LTD. English / Anglais |
| Address | 7514 Bath Road Mississauga ON L4T 1L2 |
| Telephone | 6139025403 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-24 |
| Expiration Date | 2025-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1383759-9 |
| Current Name | IQ OPTIONPRO SPACE EXCHANGE INC. |
| Address | 7514 Bath Road Mississauga ON L4T 1L2 |
| Incorporation Date | 2022-03-07 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| INDYNAMIC TECHNOLOGY AND TRADING CO., LTD. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 2022-03-24 | 2025-03-31 | |
| IQ OPTIONPRO SPACE EXCHANGE INC. | 7514 Bath Road, Mississauga, ON L4T 1L2 | 2022-03-24 | 2025-03-31 |
| Street Address |
7514 BATH ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4T 1L2 |
| Country | CA |
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| Dashmesh Exchange Ltd. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 6478940425 | 2009-08-14 |
| Ashok Money Exchange Ltd | 7166 B Airport Rd, Mississauga, ON L4T2H2 | 6476691474 | 2009-03-18 |
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| Shere Punjab Exchange Inc. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 9056774500 | 2008-06-23 |
| 2320527 Ontario Inc. · The Check Cashing Store | 29 - 7205 Goreway Drive, Mississauga, ON L4T 1T5 | 6476185808 | 2016-08-15 |
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| 2263791 Ontario Inc. · 911 Money | Unit A 7470 Airport Rd, Missisauga, ON L4T2H5 | 6476185808 | 2010-12-01 |
| 2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
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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.