Queensland Foreign Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23153297. The business address is 50 Carroll St., Toronto, ON M4M 3G3.
| Registration Number | M23153297 |
| Legal Business Name | QUEENSLAND FOREIGN EXCHANGE English / Anglais |
| Address | 50 Carroll St. Toronto ON M4M 3G3 |
| Telephone | 4165437550 |
| Website | www.queenslandfx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-30 |
| Expiration Date | 2026-03-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000433476 |
| Address | 50 Carroll St. Toronto ON M4M 3G3 |
| Incorporation Date | 2023-02-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
50 CARROLL ST. |
| City | TORONTO |
| Province | ON |
| Postal Code | M4M 3G3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fx Today Limited | 50 Carroll Street, Toronto, ON M4M 3G3 | 3439456597 | 2021-07-20 |
| Forkis Union Limited | 50 Carroll Street, Suite 400, Toronto, ON M4M 3G3 | 12716465124 | 2021-10-12 |
| 1000324499 Ontario Ltd · Mempoolcx | 50 Carroll Street, Toronto, ON M4M 3G3 | 6479902994 | 2023-01-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1829346 Ontario Ltd · Ecco Exchange | 1071 Gerrard Ave East, Toronto, ON M4M 1Z9 | 4167175636 | 2014-02-25 |
| Bankingpoint Technologies Inc. | 30 Baseball Place, Toronto, ON M4M 0E8 | 7782516401 | 2023-04-20 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Concrete Exchange Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-05-09 |
| Numo Corp | 28 Logan Ave, Toronto, ON M4M 2M8 | 4165298405 | 2017-08-22 |
| Fundelico Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 4168038494 | 2023-06-21 |
| Bissnex Crypto Group Limited | 20 Leslie St, Toronto, ON M4M 3L4 | 2478001924 | 2020-11-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
| Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| 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 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| 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.