XTRANSFER CA INC

Address:
1108-250 Consumers Road, North York, ON M2J4V6

XTRANSFER CA INC (Registration# M18829536) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2018.

Business Overview

Main Business

Registration Number M18829536
Business Number Registered / Inscrite
Legal Business Name XTRANSFER CA INC (English / Anglais)
Location 1108-250 CONSUMERS ROAD
NORTH YORK
ON M2J4V6
Canada
Registration Date 2018-08-07
Registration Expiration Date 2021-07-31
Phone Number 6478780755
Web Site www.xtransfer.cn
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1089690-0
Incorporation Date 2018-07-20
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1108-250 Consumers Road, North York, ON M2J4V6
Address 1108-250 CONSUMERS ROAD
City NORTH YORK
Province ON
Postal M2J4V6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
INTEGRATE CAPITAL MARKETS LIMITED 1108-250 Consumers Road, North York, ON M2J4V6 2019-07-12

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DEEPCOIN LIMITED 250 Consumers Road Suite 1108, North York, ON M2J4V6 2020-06-17
WISDOM FOREIGN EXCHANGE MARKET LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-20
ALPHA JET FINANCIAL SOLUTION LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-13
AMDEN CAPITAL LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-11-01
EIGEN INTERNATIONAL LIMITED Unit 717 - 250 Consumers Rd, North York, ON M2J4V6 2019-10-17
HGFX CANADA LIMITED 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 2019-08-02
EXPRESSCHANGE INCORPORATED 250 Consummer Road Suite 1008, Toronto, ON M2J4V6 2011-01-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOHNNY AIR CARGO CANADA INC Peanut Plaza 25c- 3030 Don Mills Rd, North York, ON M2J 3C1 2008-07-15
PAGALAN, MARINA App 1601, 8 Godstone Rd, North York, NU M2J 3C4 2010-10-27
8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
TEHRANI EXCHANGE 211 Consumers Road Unit 301, Toronto, ON M2J 4G8 2008-06-23
HUAXIN FINANCE & INVESTMENT INC. Unit 1111 250 Consumers Rd, Toronto, ON M2J 4V6 2011-05-10
SECURA EXCHANGES LTD. 2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3 2014-04-28
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2008-09-10
KAVEH GENERAL TRADING INC. 20 Bloorview Apt 1113, Toronto, ON M2J0A6 2012-08-15
11183931 CANADA INC. 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 2019-01-22
BITS & BYTES MOBILE SOFTWARE INC 50 Forest Manor Rd, North York, North York, ON M2J0E3 2019-11-07

Competitor

Search similar business entities

City NORTH YORK
Post Code M2J4V6

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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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