Galaxy Trust Advanced International Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23885196. The business address is 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6.
| Registration Number | M23885196 |
| Legal Business Name | GALAXY TRUST ADVANCED INTERNATIONAL INC. English / Anglais |
| Address | 10212 Yonge Street Unit 201 Richmond Hill ON L4C 3B6 |
| Telephone | 4168884050 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 14672291 |
| Current Name | GALAXY TRUST ADVANCED INTERNATIONAL INC. |
| Address | 10212 Yonge Street Unit 201 Richmond Hill ON L4C 3B6 |
| Incorporation Date | 2023-07-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10212 YONGE STREET UNIT 201 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 3B6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Advanced Payment Solutions Canada Inc | 753 Kettles Street, Pincher Creek, AB T0K 1W0 | 8556429004 | 2022-05-04 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
| Advanced Management Capital Limited | 2500-88 Queens Quay West, Toronto, ON M5J 0B9 | 6265385845 | 2020-09-18 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Alzadron Inc. · Alzad Traders Forexmen Galaxy Exchange Payworld | 2034-3043 Finch Ave W, North York, ON M9M 0A6 | 6477799578 | 2022-01-06 |
| Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
| Trust Exchange and Financial Services Limited | 27-7101 Branigan Gate, Mississauga, ON L5N 7S2 | 6479782331 | 2021-09-08 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
| 1304686.Bc.Ltd · Trust Group | 144 14th Street West, Unit 403, North Vancouver, BC V7M 1P1 | 7789522277 | 2021-07-16 |
Do you have more infomration about Galaxy Trust Advanced International Inc.? Please fill in the following form.
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.