FINTRUST FOREIGN EXCHANGE CORPORATION

Address:
5120 Dixie Road, Unit 5, Mississauga, ON L4W4K2

FINTRUST FOREIGN EXCHANGE CORPORATION (Registration# M17183004) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 26, 2017.

Business Overview

Main Business

Registration Number M17183004
Business Number Expired / Expirée
Legal Business Name FINTRUST FOREIGN EXCHANGE CORPORATION (English / Anglais)
Location 5120 DIXIE ROAD, UNIT 5
MISSISSAUGA
ON L4W4K2
Canada
Registration Date 2017-05-26
Registration Expiration Date 2020-05-31
Phone Number 4166661444
Web Site fintrustfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1023099-5
Incorporation Date 2017-05-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

5120 Dixie Road, Unit 5, Mississauga, ON L4W4K2
Address 5120 DIXIE ROAD, UNIT 5
City MISSISSAUGA
Province ON
Postal L4W4K2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9380779 CANADA INC. 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 2015-09-24
2047787 ONTARIO INC. 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 2010-02-19
6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2008-07-18
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2008-06-23
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
DCR STRATEGIES INC. 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 2013-10-01
LORAN CA GROUP LTD 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 2020-01-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4W4K2

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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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