Gloucester Foreign Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22862362. The business address is 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8.
| Registration Number | M22862362 |
| Legal Business Name | GLOUCESTER FOREIGN EXCHANGE INC. English / Anglais |
| Address | 3043 Victoria Heights Cres Gloucester ON K1T 3M8 |
| Telephone | 3435714999 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-24 |
| Expiration Date | 2024-11-25 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1000294068 |
| Address | 3043 Victoria Heights Cres Gloucester ON K1T 3M8 |
| Incorporation Date | 2022-08-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3043 VICTORIA HEIGHTS CRES |
| City | GLOUCESTER |
| Province | ON |
| Postal Code | K1T 3M8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8400466 Canada Inc. | 92 Inverkip Avenue, Ottawa, ON K1T 4B9 | 6137004747 | 2013-09-11 |
| Gargaaro Inc. | 644 Rockrose Way, Ottawa, ON K1T 0K6 | 6132613054 | 2018-08-17 |
| B-Com (Borderless Commerce Borderles Commerce(B-Com) Firstchoicemoneytransfer | 2644 Equus Way, Ottawa, ON K1T 1W2 | 6138906871 | 2013-10-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cryptovis Inc | 30 Salamander Way, Gloucester, ON K1X 0E9 | 7802003040 | 2020-09-09 |
| Anonymous | 1240 Donald St., Gloucester, K1J 8R7, BI | 6136008129 | 2021-09-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Paysection Inc. | 198 Letitia Street, Barrie, ON L4N 1P5 | 18008695095 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Keenli Solutions Inc. · Knlipay | 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5 | 8553333223 | 2023-09-19 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Qubic Foreign Exchange Inc | 936 Tuscant Drive Nw, Calgary, AB T3L 2T5 | 4036174882 | 2016-10-21 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
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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.