BEST TRADER TECHNOLOGY LIMITED

Address:
1 Hunter Street East Ground Floor Hamilton, Hamilton, ON L8N3W1

BEST TRADER TECHNOLOGY LIMITED (Registration# M20364281) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 10, 2020.

Business Overview

Main Business

Registration Number M20364281
Business Number Registered / Inscrite
Legal Business Name BEST TRADER TECHNOLOGY LIMITED (English / Anglais)
Location 1 HUNTER STREET EAST GROUND FLOOR HAMILTON
HAMILTON
ON L8N3W1
Canada
Registration Date 2020-06-10
Registration Expiration Date 2023-02-28
Phone Number 3107456258
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 1190491-4
Incorporation Date 2020-02-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1 HUNTER STREET EAST GROUND FLOOR HAMILTON
City HAMILTON
Province ON
Postal L8N3W1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NFG MARKETS LTD. 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 2020-05-27

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
2051655 ONTARIO INC 285 King Street East, Hamilton, ON L8N 1B9 2008-11-14
SHIV-GANESH INC 23 King Street E, Hamilton, ON L8N1A1 2009-06-19
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23
NATIONAL MONEY MART COMPANY 15 King St E, Hamilton, ON L8N1A1 2008-06-23
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23

Competitor

Search similar business entities

City HAMILTON
Post Code L8N3W1

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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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