ACTIVATE FX INC.

Address:
132 Mammoth Hall Trail, Scarborough, ON M1B1P9

ACTIVATE FX INC. (Registration# M12009059) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 9, 2012.

Business Overview

Main Business

Registration Number M12009059
Business Number Ceased / Cessée
Legal Business Name ACTIVATE FX INC. (English / Anglais)
Location 132 MAMMOTH HALL TRAIL
SCARBOROUGH
ON M1B1P9
Canada
Registration Date 2012-03-09
Cessation Date 2013-08-01
Phone Number 4165793786 ext. 4167924858
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002308888
Incorporation Date 2011-12-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

132 Mammoth Hall Trail, Scarborough, ON M1B1P9
Address 132 MAMMOTH HALL TRAIL
City SCARBOROUGH
Province ON
Postal M1B1P9
Country CA

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MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
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VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
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2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

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City SCARBOROUGH
Post Code M1B1P9

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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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