Sky Timing Holdings Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22673253. The business address is 15 Hollingham Rd, Markham, ON L3R 7Y1.
| Registration Number | M22673253 |
| Legal Business Name | SKY TIMING HOLDINGS INC English / Anglais |
| Address | 15 Hollingham Rd Markham ON L3R 7Y1 |
| Telephone | 4376849693 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-02-01 |
| Expiration Date | 2024-02-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000074320 |
| Address | 15 Hollingham Rd Markham ON L3R 7Y1 |
| Incorporation Date | 2022-01-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
15 HOLLINGHAM RD |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 7Y1 |
| Country | CA |
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| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
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| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
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| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
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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.