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 |
Incorporation Number | 1243658-2 |
Incorporation Date | 2020-10-22 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 500-7030 WOODBINE AVE |
City | MARKHAM |
Province | ON |
Postal | L3R6G2 |
Country | CA |
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 |
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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.