Registration Number | M20441457 |
Business Number | Registered / Inscrite |
Legal Business Name | CKING TECHNOLOGY LTD. (English / Anglais) |
Location |
1 YONGE STREET, SUITE 1306 TORONTO ON M5E1W7 Canada |
Registration Date | 2020-10-14 |
Registration Expiration Date | 2023-10-31 |
Phone Number | 3155517788 |
Business Activity |
Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1239973-3 |
Incorporation Date | 2020-10-07 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1 YONGE STREET, SUITE 1306 |
City | TORONTO |
Province | ON |
Postal | M5E1W7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GATECH CA LTD. | 1 Yonge Street #1801, Toronto, ON M5E1W7 | 2020-11-23 | |
ATMOS MARKET LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-21 | |
VDEX LTD. | 1 Yonge Street, Suite 1303, Toronto, ON M5E1W7 | 2020-10-21 | |
CHAINDEX TECHNOLOGY LTD. | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-10-02 | |
FGEX LTD. | 1 Yonge Street, Suite 1305, Toronto, ON M5E1W7 | 2020-10-02 | |
TENDA INDEX LIMITED | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-09-11 | |
BEFINX LIMITED | 1 Yonge Street, Suite 1304, Toronto, ON M5E1W7 | 2020-09-11 | |
RIDGE CORP MARKETS LTD. | 1 Yonge Street, Suite 1301, Toronto, ON M5E1W7 | 2020-08-14 | |
WELLY TRADER GLOBAL LTD. | 1 Yonge Street, Suite 1302, Toronto, ON M5E1W7 | 2020-08-14 | |
GANATRADER INTELISYSTEM LTD. | 1 Yonge Street, Suite 1806, Toronto, ON M5E1W7 | 2020-07-31 |
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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.