Registration Number | M16435752 |
Business Number | Expired / Expirée |
Legal Business Name | EMANT GLOBAL SOLUTIONS INC. (English / Anglais) |
Location |
68 RYDER CRES AJAX ON L1Z 1Y1 Canada |
Registration Date | 2016-01-19 |
Registration Expiration Date | 2018-03-31 |
Phone Number | 4162747404 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 002279400 |
Incorporation Date | 2011-03-28 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 68 RYDER CRES |
City | AJAX |
Province | ON |
Postal | L1Z 1Y1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ATLAS INTERNATIONAL FOREX INC | 333 Old Harwood Avenue, Ajax, ON L1Z 1H9 | 2008-09-08 | |
AL-WASSI TRADERS INC. | 6 Brackenridge Steet, Ajax, ON L1Z 1S4 | 2012-06-22 | |
SERVICE PHILIPPINES INC. | 15 Muscat Crescent, Ajax, ON L1Z0B7 | 2010-08-25 | |
AGILITY REDUX CORPORATION | 41 Denny Street, Ajax, ON L1Z0S3 | 2015-02-04 | |
THE BANK OF NOVA SCOTIA | 60 Kingston Road East, Ajax, ON L1Z1G1 | 2008-06-23 | |
HRB CANADA INC | 270 Kingston Rd E (wal, Ajax, ON L1Z1G1 | 2008-06-23 | |
WAL MART CANADA CORP | 270 Kingston Rd E R R # 1, Ajax, ON L1Z1G1 | 2008-06-23 | |
EXCEL MONEY TRANSFER INC. | 52 Kerrison Drive West, Ajax, ON L1Z1K2 | 2014-09-24 | |
2648265 ONTARIO INC | Unit #9-1, Rossland Road West, Ajax, ON L1Z1Z2 | 2011-06-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XMEX TECHNOLOGY LTD. | 235 Bayly Street West, Ajax, ON L1S3K3 | 2020-11-04 | |
COINTIGER TECHNOLOGIES LTD. | 15 Westney Road North, Ajax, ON L1T1P5 | 2020-10-30 | |
DEAP EXCHANGE LIMITED | 30 Kingston Rd W, Ajax, ON L1T4K8 | 2020-10-07 | |
JP-EX EXCHANGE LIMITED | 310 Harwood Avenue C1, Ajax, ON L1S2J1 | 2020-10-02 | |
RENOWS MARKETS FINANCIAL LTD. | Unit D-250 Bayly Street, Ajax, ON L1S3V4 | 2020-09-23 | |
ZHUOYI EXCHANGE LTD. | 240 Harwood Avenue, Ajax, ON L1S2N6 | 2020-09-02 | |
JULIETA LOAIZA VALENCIA | 85 Kingston Rd Unit 7, Ajax, ON L1S7J4 | 2018-12-20 | |
K.I.P. INTERNATIONAL INC. | 32 Knapton Ave, Ajax, ON L1S5W1 | 2014-11-24 | |
SINGH, HARJINDER | 15 Purdue Ave, Ajax, ON L1T 4L2 | 2009-11-27 | |
LOAIZA VALENCIA, JULIETA | 85 Kingston Rd (#7), Ajax, ON L1S7J4 | 2009-06-19 |
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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.