CBFGM MARKETS LIMITED

Address:
220 1st Ave South, Saskatoon, SK S7K1J9

CBFGM MARKETS LIMITED (Registration# M20088157) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 10, 2020.

Business Overview

Main Business

Registration Number M20088157
Business Number Registered / Inscrite
Legal Business Name CBFGM MARKETS LIMITED (English / Anglais)
Location 220 1ST AVE SOUTH
SASKATOON
SK S7K1J9
Canada
Registration Date 2020-03-10
Registration Expiration Date 2023-02-28
Phone Number 12046743533
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1978567
Incorporation Date 2015-02-11
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

220 1st Ave South, Saskatoon, SK S7K1J9
Address 220 1ST AVE SOUTH
City SASKATOON
Province SK
Postal S7K1J9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CAMBRIDGE MERCANTILE CORP. 304-201 1st Ave South, Saskatoon, SK S7K1J9 2017-10-20
THE BANK OF NOVA SCOTIA Midtown Plaza, Saskatoon, SK S7K1J9 2008-06-23
HRB CANADA INC 201 - 1 Avenue S, Saskatoon, SK S7K1J9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
101019134 SASKATCHEWAN LTD 622c Circle Dr E, Saskatoon, SK S7K 0T9 2009-03-25
FOREX REMIT INC 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 2011-02-18
LAVA PRIME LIMITED 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom 2019-12-20
NORTH AMERICA GREEN TECHNOLOGY INCORPORATED 220-1314 24th E, Saskatoon, SK S7K 8E9 2013-06-12
THE BANK OF NOVA SCOTIA 218 33rd St West At Ave C, Saskatoon, SK S7K0X1 2008-06-23
NOBERT PHARMACY LTD. 3 - 7 Assiniboine Dr, Saskatoon, SK S7K1H0 2008-06-23
CANADA POST CORPORATION 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 2008-07-15
GGMK LIMITED 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 2020-09-02
HANKIV LIMITED 170 - 1st Avenue, South Saskatoon, SK S7K1J5 2020-05-20
FOMI TRADING TECHNOLOGY LTD 80 - 1st Avenue South, Saskatoon, SK S7K1J5 2020-04-22

Competitor

Search similar business entities

City SASKATOON
Post Code S7K1J9

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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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