Ux777 Exchange Ltd.

Overview

Ux777 Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22461728. The business address is 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6.

MSB Registration Information

Registration Number M22461728
Legal Business Name UX777 EXCHANGE LTD. English / Anglais
Address 350 Bay Street, 11th Floor
Toronto
ON M5H 2S6
Telephone 5704378759
Registration Status Registered / Inscrite
Registration Date 2022-05-10
Expiration Date 2025-04-30
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number 1393290-7
Current Name UX777 EXCHANGE LTD.
Address 350 Bay Street, 11th Floor
Toronto
ON M5H 2S6
Incorporation Date 2022-04-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Location Information

Street Address 350 BAY STREET, 11TH FLOOR
City TORONTO
Province ON
Postal Code M5H 2S6
Country CA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
Max Uu Exchange Ltd. · Uumax 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-28
8757 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-19
8u Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654881787412022-03-21
2139 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
Wins Coin Exchange Ltd. · Coinwins Exchange 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-05-04
77uu Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-06
481 Exchange Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S654899081152022-03-21
Uux Exchange Ltd 350 Bay Street, 11th Floor, Toronto, ON M5H 2S650850610242022-03-22
Dolltrx Ltd. 350 Bay Street, 11th Floor, Toronto, ON M5H 2S657043787592022-04-28

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Actis Trading Limited 350 Bay Street, Suite 750, Toronto, ON M5H 2S6120537876722020-08-21
Dp Bitom Inc. 350 Bay St 8th Floor, Toronto, ON M5H 2S613871821392020-07-22
Bigant Diver Limited 350 Bay Street, Toronto, ON M5H 2S695143038382022-02-10
Ledn Inc. 350 Bay Street, Suite 700, Toronto, ON M5H 2S664736695072020-01-29
Wetoken Technology Limited 350 Bay Street, 12th Floor, Toronto, ON M5H 2S654899082392021-11-05

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Stf Trading Group Limited 120 Adelaide Street West Suite 2500, Toronto, ON M5H 1T1120659157922019-09-30
Versapay Corporation 1800, 18 King Street East, Toronto, ON M5H 1A18669998729 ext. 11012011-02-07
Gsziben Limited 150 King Street W Suite 200, Toronto, ON M5H 1J961748593542021-07-20
Voyager Digital Brokerage Ltd 333 Bay Street (suite 2400), Toronto, ON M5H 2T641645633732021-03-24
Cashkush Inc. 200-150 King Street West, Toronto, ON M5H 1J964790428672020-07-08
Diablock Group Limited 150 King St W, Toronto, ON M5H 1J9164378572342021-08-30
Skipti Inc. 150 King St. W., Suite 246, Toronto, ON M5H 1J964748395002018-04-13
Moneyex Inc. 120 Adelaide St West, Suite 2500, Toronto, ON M5H 1T141689040402020-01-09
Small Universe Global Finance Co., Ltd 266 King St W, Toronto, ON M5H 1J920973074852022-01-07
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M941636430042008-06-23
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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.