GIANT WHALE INTERNATIONAL LIMITED

Address:
1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7

GIANT WHALE INTERNATIONAL LIMITED (Registration# M20270693) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20270693
Business Number Registered / Inscrite
Legal Business Name GIANT WHALE INTERNATIONAL LIMITED (English / Anglais)
Location 1370 DON MILLS ROAD, SUITE 300
TORONTO
ON M3B3N7
Canada
Registration Date 2020-11-23
Registration Expiration Date 2023-11-30
Phone Number 3473059243
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1250609-2
Incorporation Date 2020-11-18
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7
Address 1370 DON MILLS ROAD, SUITE 300
City TORONTO
Province ON
Postal M3B3N7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ASPRO EXCHANGE LTD. 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 2019-12-02
QKEX LIMITED 1370 Don Mills Road, Suite 300, Toronto, ON M3B3N7 2020-11-04

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ANS INTERNATIONAL LTD. 1580 Dom Mills Roads Suite 10, Toronto, ON M3B3N7 2020-10-21
JOINT TECH EXCHANGE CO., LTD. 1370 Don Mills Road,suite 303, Toronto, ON M3B3N7 2020-08-28
CLIMBER MARKETS LTD 980 Don Mills Road Suite 30, Toronto, ON M3B3N7 2020-05-15
HETBI INTERNATIONAL EXCHANGE LIMITED 210-1370 Don Mills Road, Toronto, ON M3B3N7 2020-05-06
EBROKER GLOBAL GROUP LTD. 1370 Don Mills Road Suite 400, Toronto, ON M3B3N7 2020-02-07
NCM FUND SERVICES LIMITED 1370 Don Mills Road Ste 300, Toronto, ON M3B3N7 2019-10-02
ITOF TECHNOLOGY LTD 2967 Dundas St. W., Toronto, ON M3B3N7 2019-09-30
ZHUO YI GROUP LTD 1370 Don Mills Road Ste 300, Toronto, ON M3B3N7 2019-04-18
ACCESS BETTER CARE & CONSULTATION INC. Suite No. P300 - 1370 Don Mills Road, Toronto, ON M3B3N7 2012-06-01

Competitor

Search similar business entities

City TORONTO
Post Code M3B3N7

Improve Information

Please provide details on GIANT WHALE INTERNATIONAL LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches