Maple Goose Holding Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23385145. The business address is 204-1020 Denison St., Markham, ON M2N 6K1.
| Registration Number | M23385145 |
| Legal Business Name | MAPLE GOOSE HOLDING CORP. English / Anglais |
| Address | 204-1020 Denison St. Markham ON M2N 6K1 |
| Telephone | 6472083156 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-23 |
| Expiration Date | 2026-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles Crowdfunding platform / Plateforme de sociofinancement |
| Incorporation Number | 1478620-3 |
| Current Name | Maple Goose Holding Corp. |
| Address | 204-1020 Denison St. Markham ON M2N 6K1 |
| Incorporation Date | 2023-02-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
204-1020 DENISON ST. |
| City | MARKHAM |
| Province | ON |
| Postal Code | M2N 6K1 |
| Country | CA |
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| Virgocx Direct Inc. | 4950 Yonge Street, Suite #900, Toronto, ON M2N 6K1 | 4165831837 | 2021-11-08 |
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| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
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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.