Registration Number | M19799506 |
Business Number | Registered / Inscrite |
Legal Business Name | EIGEN INTERNATIONAL LIMITED (English / Anglais) |
Location |
UNIT 717 - 250 CONSUMERS RD NORTH YORK ON M2J4V6 Canada |
Registration Date | 2019-10-17 |
Registration Expiration Date | 2022-09-30 |
Phone Number | 15875255600 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | bc1225299 |
Incorporation Date | 2019-09-30 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | UNIT 717 - 250 CONSUMERS RD |
City | NORTH YORK |
Province | ON |
Postal | M2J4V6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEEPCOIN LIMITED | 250 Consumers Road Suite 1108, North York, ON M2J4V6 | 2020-06-17 | |
ROCKFORT INTERNATIONAL LIMITED | 1108-250 Consumers Road, Toronto, ON M2J4V6 | 2020-01-17 | |
DACAS CAPITAL LIMITED | 1108-250 Consumers Road, Toronto, ON M2J4V6 | 2019-12-23 | |
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 | |
HGFX CANADA LIMITED | 250 Consumers Road Unit 1108, Toronto, ON M2J4V6 | 2019-08-02 | |
INTEGRATE CAPITAL MARKETS LIMITED | 1108-250 Consumers Road, North York, ON M2J4V6 | 2019-07-12 | |
XTRANSFER CA INC | 1108-250 Consumers Road, North York, ON M2J4V6 | 2018-08-07 | |
EXPRESSCHANGE INCORPORATED | 250 Consummer Road Suite 1008, Toronto, ON M2J4V6 | 2011-01-20 |
City | NORTH YORK |
Post Code | M2J4V6 |
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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.