XA TRADE LIMITED

Address:
1 Yonge St #1700, Toronto, ON M5E1E5

XA TRADE LIMITED (Registration# M20253486) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 13, 2020.

Business Overview

Main Business

Registration Number M20253486
Business Number Registered / Inscrite
Legal Business Name XA TRADE LIMITED (English / Anglais)
Location 1 YONGE ST #1700
TORONTO
ON M5E1E5
Canada
Registration Date 2020-05-13
Registration Expiration Date 2023-05-31
Phone Number 15102831142
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1203594-4
Incorporation Date 2020-05-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1 Yonge St #1700, Toronto, ON M5E1E5
Address 1 YONGE ST #1700
City TORONTO
Province ON
Postal M5E1E5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2008-06-23
STARNEWS CREDIT UNION 1 Yonge Street Room 231, Toronto, ON M5E1E5 2017-06-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
9345094 CANADA INC Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10
H & R BLOCK CANAD 5 Market Street, Toronto, ON M5E0A2 2008-06-23
SUNMIR LTD 60 Colborne, 2403, Toronto, ON M5E0B7 2020-01-08
2019715 ONTARIO LIMITED 79 Front Street East, Toronto, ON M5E1B8 2008-06-23
COSFINEX INC. 345 Adelaide Street West, Toronto, ON M5E1J8 2018-06-13
NEXPAY CANADA LTD Suite 701, 67 Yonge Street, Toronto, ON M5E1J8 2018-04-20
POONAM RX LTD. 69 Yonge St, Toronto, ON M5E1K0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5E1E5

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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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