Efi Ecom Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22513057. The business address is 7100 Leslie Street, Suite 120, Markham, ON L3T 7M8.
| Registration Number | M22513057 |
| Legal Business Name | EFI ECOM LIMITED English / Anglais |
| Address | 7100 Leslie Street, Suite 120 Markham ON L3T 7M8 |
| Telephone | 14234680954 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-05-04 |
| 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 |
| Incorporation Number | 1394736-0 |
| Current Name | EFI ECOM LIMITED |
| Address | 7100 Leslie Street, Suite 120 Markham ON L3T 7M8 |
| Incorporation Date | 2022-04-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
7100 LESLIE STREET, SUITE 120 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 7M8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vextrader Group Limited | 6800 Leslie Street Suite 101, Markham, ON L3T 7M8 | 13156360936 | 2020-02-13 |
| Dr Bit Limited | 400 Leslie Street, Suite 11, Markham, ON L3T 7M8 | 6105658352 | 2021-06-14 |
| Bosco Mental Corporation | 7200 Leslie Street, Suite 11, Markham, ON L3T 7M8 | 8522815757 | 2020-12-10 |
| Bobole Technology Company Limited | 8100 Leslie Street, Suite 12, Markham, ON L3T 7M8 | 5343752207 | 2022-01-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Lendin Inc. | 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C4 | 4168420002 | 2023-07-12 |
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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.