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 |
|---|---|---|---|
| Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
| Igreentrade Corporation | 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-03-01 |
| 2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| S2 Canada Inc | Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T7 | 6479784080 | 2018-06-13 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
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| Am:Pm Trust Inc | 8 Maison Parc Crt #520, Thornhill, ON L4J 9K5 | 4165002224 | 2019-03-28 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
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| Advanced Foreign Exchange Ltd · Advanced Forex Advancedfx Afx Solutions | 108 West 17th, North Vancouver, BC V7M 2J6 | 6049716575 | 2018-01-03 |
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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.