VELOCITY TRADE · VELOCITY FOREIGN EXCHANGE SERVICES LTD.

Address:
1 Westmount Square Suite 1630, Westmount, QC H3Z2P9

VELOCITY TRADE · VELOCITY FOREIGN EXCHANGE SERVICES LTD. is (Registration# M08253463), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business VELOCITY FOREIGN EXCHANGE SERVICES LTD.
Branch Location 1 WESTMOUNT SQUARE SUITE 1630
WESTMOUNT
QC H3Z2P9
Canada
Phone Number 5144478060
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08253463
Business Number Registered / Inscrite
Legal Business Name VELOCITY FOREIGN EXCHANGE SERVICES LTD. (English / Anglais)
Operate Name VELOCITY TRADE
Location 100 YONGE ST, SUITE 1800
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-15
Phone Number 4168552800
Web Site velocitytrade.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002163176
Incorporation Date 2008-02-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1 Westmount Square Suite 1630, Westmount, QC H3Z2P9
Address 1 WESTMOUNT SQUARE SUITE 1630
City WESTMOUNT
Province QC
Postal H3Z2P9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRADEX CO INC. 4010 St Catherine W, Westmount, QC H3Z 1P2 2020-06-05
GLOBEX 2000 FINANCIAL SERVICES INC. 1336 Greene Avenue, Westmount, QC H3Z 2B1 2008-06-23
9250-4190 QUEBEC INC 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 2012-11-02
PAYCHAIN SERVICES INC. 4455 Sherbrooke W, Montreal, QC H3Z1E7 2020-07-23
METRO RICHELIEU INC 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 2008-06-23
CANADA POST CORPORATION Av 1217 Green, Westmount, QC H3Z1P0 2008-06-23
TRADEX CO INC. 4010 St Catherine W, Montreal, QC H3Z1P2 2020-06-05
H & R BLOCK CANADA INC 4086 Ste Catherine O, Montreal, QC H3Z1P2 2008-06-23
GESTION RITEAL INC. G19-1500 Av Atwater, Montreal, QC H3Z1X0 2008-06-23
CRYSTAL VENDING INC. F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 2020-06-03

Competitor

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City TORONTO
Post Code M5C2W1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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