Glofex Technologies Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23145521. The business address is Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3.
| Registration Number | M23145521 |
| Legal Business Name | GLOFEX TECHNOLOGIES LIMITED English / Anglais |
| Operate Name | GLOFEX |
| Address | Suite B109, 11525 23 Avenue Northwest Edmonton AB T6J 4T3 |
| Telephone | 7807083494 |
| Website | www.myglofex.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-27 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1401314-0 |
| Current Name | Glofex Technologies Limited |
| Address | Suite B109, 11525 23 Avenue Northwest Edmonton AB T6J 4T3 |
| Incorporation Date | 2022-05-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Glofex Inc. | Suite B109, 11525 23 Avenue Nw, Edmonton, AB T6J 4T3 | 7807083494 | 2020-06-26 |
| Street Address |
SUITE B109, 11525 23 AVENUE NORTHWEST |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6J 4T3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Glofex Inc. | Suite B109, 11525 23 Avenue Nw, Edmonton, AB T6J 4T3 | 7807083494 | 2020-06-26 |
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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.