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 |
Incorporation Number | 1190491-4 |
Incorporation Date | 2020-02-14 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1 HUNTER STREET EAST GROUND FLOOR HAMILTON |
City | HAMILTON |
Province | ON |
Postal | L8N3W1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NFG MARKETS LTD. | 1 Hunter Street East Ground Floor, Hamilton, ON L8N3W1 | 2020-05-27 |
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 |
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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.