Galaxy Trading Analytics Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22870822. The business address is Coastal Building, Wickham■S Cay II, P. O. Box 2221, Road Town, Tortola, VG1110, VG.
| Registration Number | M22870822 |
| Legal Business Name | GALAXY TRADING ANALYTICS LTD English / Anglais |
| Address | Coastal Building, Wickham■S Cay II, P. O. Box 2221, Road Town Tortola VG1110 VG |
| Telephone | 6534791042 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-10 |
| Expiration Date | 2025-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2092274 |
| Address | Coastal Building, Wickham■S Cay II, P. O. Box 2221, Road Town Tortola VG1110 VG |
| Incorporation Date | 2022-02-02 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger Virgin Islands, British |
| Street Address |
COASTAL BUILDING, WICKHAM■S CAY II, P. O. BOX 2221, ROAD TOWN |
| City | TORTOLA |
| Postal Code | VG1110 |
| Country | VG |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Oriental Pace Limited | Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, VG | 3302187325 | 2022-03-29 |
| Adwise Trading Inc. | Wickham's Cay II,P.O. Box 2221, Road Town, Tortola VG1110, VG | 0017806280866 | 2023-02-02 |
| Bztex Global Limited | Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 8439378134 | 2022-01-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cex.Io Overseas Ltd · Cex Overseas Ltd Cex.Io | Craigmuir Chambers, Main Street, Road Town, VG 1110, VG | 447428409449 | 2022-08-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Emt Trading Inc. | 91 Adastra Crs., Markham, ON L6C 3C8 | 6475709336 | 2020-06-12 |
| Yas Financial & Trading Inc | 9d 7398 Yonge Street, Thornhill, ON L4J 8J1 | 9057091234 | 2011-12-01 |
| Mts Trading Ltd | Unit 102 8078-128 St, Surrey, BC V3W 4E9 | 6043766301 | 2022-04-14 |
| A One Trading Inc | 3375 Hannibal Rd, Burlington, ON L7M 1R9 | 4167323016 | 2010-08-06 |
| Mon-Ex Trading Ltd | 56 Dundas St W, Mississauga, ON L5B 1H3 | 9052680100 | 2012-05-04 |
| Bamswift Trading | 45 Gordon Street- Apartment308, Moncton, NB E1C 0W5 | 5069610106 | 2023-09-13 |
| Zc Trading Inc. | 111 Elmrill Rd, Markham, ON L6C 2Y4 | 6472033666 | 2015-01-09 |
| Bitmon Trading Inc. | Ap2201- 7890 Bathurst St, Thornhill, ON L4J 0J8 | 4169962327 | 2020-11-02 |
| Vip Trading Inc. | 30 Bayview Ridge, North York, ON M2L 1E5 | 6476091441 | 2020-05-20 |
| Wfs Trading Ltd | Unit 102, 8078-128 St, Surrey, BC V3W 4E9 | 16043444000 | 2020-08-06 |
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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.