MKJ GLOBAL LIMITED

Address:
500-7030 Woodbine Ave, Markham, ON L3R6G2

MKJ GLOBAL LIMITED (Registration# M20065814) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

Registration Number M20065814
Business Number Registered / Inscrite
Legal Business Name MKJ GLOBAL LIMITED (English / Anglais)
Location 500-7030 WOODBINE AVE
MARKHAM
ON L3R6G2
Canada
Registration Date 2020-10-30
Registration Expiration Date 2023-10-31
Phone Number 2365931012
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1243658-2
Incorporation Date 2020-10-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

500-7030 Woodbine Ave, Markham, ON L3R6G2
Address 500-7030 WOODBINE AVE
City MARKHAM
Province ON
Postal L3R6G2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MAXX EMPIRE PTY LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2019-12-05
LEADMAX GLOBAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2019-12-18
MCFX GROUP LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2019-12-16
FOMOSO GLOBAL HOLDINGS CO., LTD. 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-02-19
PBMEDAL LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-11-18
PROSPEROUS PG GROUP LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-01-17
VEONCO GROUP LTD. 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-01-06
VP MARKETS GLOBAL LTD. 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-01-06
REDSTONE MARKETS LIMITED 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-01-17
HAYES JOHNSTON PTY LTD. 500-7030 Woodbine Ave, Markham, ON L3R6G2 2020-02-14

Competitor

Search similar business entities

City MARKHAM
Post Code L3R6G2

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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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