GOLDEN SCOPE INTERNATIONAL LTD.

Address:
10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7

GOLDEN SCOPE INTERNATIONAL LTD. (Registration# M20249282) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 7, 2020.

Business Overview

Main Business

Registration Number M20249282
Business Number Registered / Inscrite
Legal Business Name GOLDEN SCOPE INTERNATIONAL LTD. (English / Anglais)
Location 10 FOUR SEASONS PLACE, SUITE 1200
TORONTO
ON M9B6H7
Canada
Registration Date 2020-10-07
Registration Expiration Date 2023-10-31
Phone Number 5489901821
Web Site https://goldenscopegroup.com
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 12389649
Incorporation Date 2020-10-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7
Address 10 FOUR SEASONS PLACE, SUITE 1200
City TORONTO
Province ON
Postal M9B6H7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADIAN ROCKET TRADING PLATFORM LTD. 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 2020-10-07
SFR GLOBAL LIMITED 10 Four Seasons Place, Suite 1200, Toronto, ON M9B6H7 2020-05-08

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TIX INVESTMENT MANAGEMENT LIMITED 10 Four Seasons Place, Suite 2100, Toronto, ON M9B6H7 2020-05-29
ATABEY GROUP CORPORATION 10 Four Seasons Place, Suite 1000, Toronto, ON M9B6H7 2020-04-22
TTRADE GLOBAL LTD. 10 Four Seasons Place, Suite 2000, Toronto, ON M9B6H7 2019-11-20
CERES INTERNATIONAL FINANCE INVESTMENT CO., LTD 10 Four Seasons Place Suite 1000, Toronto, ON M9B6H7 2019-09-30
AVENCORP DIGI INC 10 Four Seasons Place, Suite 1000, Etobicoke, ON M9B6H7 2016-12-16
BIZCHEQUE REDEMPTION SERVICES LIMITED 10 Four Seasons Pl Suite 1000, Etobicoke, ON M9B6H7 2011-08-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2039978 ONTARIO LIMITED 3836 Bloor Street West, Etobicoke, ON M9B 1L1 2008-06-23
VUJOSEVIC, VALENTINA 21 Laurel Avenue, Toronto, ON M9B 4S9 2008-06-23
ATABEY TOUR TRAVEL CORP. 10 Four Seasons Place Suite 1000, Toronto, ON M9B 6H7 2012-04-26
2577366 ONTARIO INC 10-225 The East Mall, Etobicoke, ON M9B0A1 2008-06-23
GILAY, EDNA E 59 - 27 Valhalla Inn Road, Etobicoke, ON M9B0B3 2008-06-23
CANADA POST CORPORATION 5230 Dundas St W, Etobicoke, ON M9B1A8 2008-07-15
NATIONAL MONEY MART CO 5449 Dundas St West, Etobicoke, ON M9B1B4 2008-06-23
NATIONAL MONEY MART COMPANY 5449 Dundas St West Unit #3, Etobicoke, ON M9B1B4 2008-06-23
CASH MONEY CHEQUE CASHING 5487 Dundas St W #5, Etobicoke, ON M9B1B5 2008-06-23
CASH MONEY CHEQUE CASHING INC 5487 Dundas Street W, #5, Etobicoke, ON M9B1B5 2008-06-23

Competitor

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City TORONTO
Post Code M9B6H7

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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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