KUBER FOREX INC.

Address:
202-8525 Mccowan Rd, Markham, ON L3P5E5

KUBER FOREX INC. (Registration# M16061625) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2016.

Business Overview

Main Business

Registration Number M16061625
Business Number Registered / Inscrite
Legal Business Name KUBER FOREX INC. (English / Anglais)
Location 202-8525 MCCOWAN RD
MARKHAM
ON L3P5E5
Canada
Registration Date 2016-11-21
Registration Expiration Date 2021-11-21
Phone Number 3657775744
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 996880-6
Incorporation Date 2016-11-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

202-8525 Mccowan Rd, Markham, ON L3P5E5
Address 202-8525 MCCOWAN RD
City MARKHAM
Province ON
Postal L3P5E5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 5703 Highway 7 E, Markham, ON L3P 1B1 2017-08-25
NATIONAL MONEY MART CO 5799 Highway 7, Markham, ON L3P1A5 2008-06-23
NATIONAL MONEY MART COMPANY 5799 Highway 7, Markham, ON L3P1A5 2008-06-23
CANADA POST CORPORATION 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-07-15
S KAHLON PHARMACY INC. 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-06-23
CASH 4 YOU CORP 5703 Highway 7 E, Markham, ON L3P1B1 2008-06-23
JIGARKUMAR PATEL 8-5694 Highway 7 East, Markham, ON L3P1B4 2008-06-23
THE BANK OF NOVA SCOTIA 101 Main Street North, Markham, ON L3P1X9 2008-06-23
H & R BLOCK CANADA INC 111 Main Street N, Markham, ON L3P1X9 2008-06-23
DECENTRALIZED GAMING SOFTWARE INC. 100-55 Albert Street, Markham, ON L3P2T4 2020-04-29

Competitor

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City MARKHAM
Post Code L3P5E5

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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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