TRADE FX LIMITED

Address:
1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3

TRADE FX LIMITED (Registration# M08488071) is 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

Main Business

Registration Number M08488071
Business Number Ceased / Cessée
Legal Business Name TRADE FX LIMITED (English / Anglais)
Location 1090 PETER ROBERTSON BOULEVARD, UNIT 209
BRAMPTON
ON L6R 3B3
Canada
Registration Date 2008-06-23
Cessation Date 2010-11-17
Facsimile Number 9055952556
Phone Number 9055952555
Web Site www.tfxgold.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002061840
Incorporation Date 2004-12-31
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3
Address 1090 PETER ROBERTSON BOULEVARD, UNIT 209
City BRAMPTON
Province ON
Postal L6R 3B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PUNJAB FX INC 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 2009-11-06
PUNJAB FINANCIAL SERVICES INC 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
P2P PAYTRENDS CORPORATION 15 Mainard Crescent, Brampton, ON L6R 2V2 2008-06-23
DHILLON, GURPREET 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23
MANGAT MONEY TRANSFER LIMITED 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08
SINGH, RUPINDER 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2009-03-05
INDO CANADIAN CURRENCY EXCHANGE INC. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23
WAL MART CANADA CORP 15 Resolution Drive, Brampton, ON L6R0A6 2008-06-23
THE BANK OF NOVA SCOTIA 10645 Bramalea Road, Brampton, ON L6R0C1 2008-06-23
CANADA POST CORPORATION 1369 - 10970 Airport Rd. Unit'b'.'', Brampton, ON L6R0E0 2008-07-15
DEVINDER SINGH PHARMACY LTD 10970 Airport Rd, Brampton, ON L6R0E0 2008-06-23
JINTOU INTERNATIONAL LIMITED 10095 Bramalea Road Unit 205, Brampton, ON L6R0K1 2019-11-15

Competitor

Search similar business entities

City BRAMPTON
Post Code L6R 3B3

Improve Information

Please provide details on TRADE FX LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches