ALLIED TOP FX LIMITED · HGFX CANADA LIMITED

Address:
250 Consumers Road Unit 1108, Toronto, ON M2J4V6

ALLIED TOP FX LIMITED · HGFX CANADA LIMITED (Registration# M19927794) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 2, 2019.

Business Overview

Main Business

Registration Number M19927794
Business Number Registered / Inscrite
Legal Business Name HGFX CANADA LIMITED (English / Anglais)
Operate Name ALLIED TOP FX LIMITED
Location 250 CONSUMERS ROAD UNIT 1108
TORONTO
ON M2J4V6
Canada
Registration Date 2019-08-02
Registration Expiration Date 2022-07-31
Phone Number 2365931030
Web Site www.alliedtop.com.cn
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1166905-2
Incorporation Date 2019-10-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

250 Consumers Road Unit 1108, Toronto, ON M2J4V6
Address 250 CONSUMERS ROAD UNIT 1108
City TORONTO
Province ON
Postal M2J4V6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
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

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
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
EIGEN INTERNATIONAL LIMITED Unit 717 - 250 Consumers Rd, North York, ON M2J4V6 2019-10-17
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

Competitor

Search similar business entities

City TORONTO
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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