Registration Number | M08272385 |
Business Number | Expired / Expirée |
Legal Business Name | THE FX OFFICE GLOBAL MEDIA INC (English / Anglais) |
Location |
1 WATERGARDEN WAY SUITE #10 TORONTO ON M2K 2Z7 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2014-10-13 |
Phone Number | 4162781218 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 688758-9 |
Incorporation Date | 2007-12-12 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1 WATERGARDEN WAY SUITE #10 |
City | TORONTO |
Province | ON |
Postal | M2K 2Z7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ASAHI PARTS LTD. | 20 Heathview Ave., North York, ON M2K 2C1 | 2010-11-19 | |
GENERAL DAY TRADING CORP. | #335, 2885 Bayview Ave., Toronto, ON M2K0A3 | 2016-10-07 | |
LAWRANCE TECH INC. | 406 17 Ruddigton Dr, Toronto, ON M2K0A8 | 2018-02-28 | |
TRANSAVE LTD. | Suite 628-621 Sheppard Ave. East, North York, ON M2K0G4 | 2020-01-06 | |
GATEWAY GIFTS | 3299 Bayview Ave, Willowdale, ON M2K1A0 | 2008-07-15 | |
2325308 ONTARIO INC. | 3299 Bayview Ave, Willowdale, ON M2K1A0 | 2008-06-23 | |
NADIA FILIPPETTO PHARMACY INC. | 2901 Bayview Ave, Willowdale, ON M2K1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 2901 Bayview Ave, Willowdale, ON M2K1E6 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 2901 Bayview Ave, North York, ON M2K1E6 | 2008-06-23 | |
BITS & BYTES MOBILE SOFTWARE INC | 25 Kenaston Gardens, North York, ON M2K1G7 | 2019-11-07 |
City | TORONTO |
Post Code | M2K 2Z7 |
Category | media |
Category + City | media + TORONTO |
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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.