Global Qfx Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23058025. The business address is 16 Ambassador Place, North York, ON M3H 5Z9.
| Registration Number | M23058025 |
| Legal Business Name | GLOBAL QFX INC. English / Anglais |
| Address | 16 Ambassador Place North York ON M3H 5Z9 |
| Telephone | 4165201269 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-23 |
| Expiration Date | 2026-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 2687274 |
| Address | 16 Ambassador Place North York ON M3H 5Z9 |
| Incorporation Date | 2019-03-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
16 AMBASSADOR PLACE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3H 5Z9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
| Chieftain Capital Corporation | 3852 Bathurst Street, Toronto, ON M3H 3N2 | 6473500300 | 2015-05-14 |
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
| 1163975 Ontario Inc. · Global Foreign Exchange | 74 Cocksfield Ave, North York, ON M3H 3S9 | 4163175202 | 2008-06-23 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
| Cigsco Kwarta Padala | 308 Wilson Avenue, Toronto, ON M3H 1S8 | 4168383580 | 2010-12-08 |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 4166366046 | 2009-12-22 |
| Joviexchange Canada Ltd. | 3905 Bathurst Street Unit 305, North York, ON M3H 3N7 | 4166168902 | 2023-06-07 |
| Yavuz Yay · 2ys Group | 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6 | 4168029159 | 2020-06-17 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Znt Global | 2584 Rugby Rd, Unit 301, Mississauga, ON L5B 4B4 | 2898052658 | 2009-03-30 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| Ttrade Global Ltd. | 10 Four Seasons Place, Suite 2000, Toronto, ON M9B 6H7 | 13239828984 | 2019-11-20 |
| Ghc Global Holdings Capital Ltd · Global Holdings Capital Limited | 150 Shellbridge Way, Richmond, BC V6X 2W8 | 6042785720 | 2019-07-31 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Fps Global Ltd. | 151 West Hastings St, Unit 306, Vancouver, BC V6B 1H4 | 4168004714 | 2021-02-05 |
| V & L Global Inc | 4931 Bathurst St, North York, ON M2R 1X8 | 4162299219 | 2008-12-23 |
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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.