XMEX TECHNOLOGY LTD.

Address:
235 Bayly Street West, Ajax, ON L1S3K3

XMEX TECHNOLOGY LTD. (Registration# M20473949) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 4, 2020.

Business Overview

Main Business

Registration Number M20473949
Business Number Registered / Inscrite
Legal Business Name XMEX TECHNOLOGY LTD. (English / Anglais)
Location 235 BAYLY STREET WEST
AJAX
ON L1S3K3
Canada
Registration Date 2020-11-04
Registration Expiration Date 2023-10-31
Phone Number 5812059373
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 1243704-0
Incorporation Date 2020-10-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 235 BAYLY STREET WEST
City AJAX
Province ON
Postal L1S3K3
Country CA

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D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2008-07-15
ATING BAHAY INC 71 Station Street, Ajax, ON L1S1S2 2008-06-23
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2009-06-19
BRIGHT GLOBAL TRADING, INC 23 Harwood Avenue South, Ajax, ON L1S2B8 2009-06-19
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2008-06-23
BRIGHT GLOBAL TRADING INC 23 Harwood Avenue South, Ajax, ON L1S2B9 2008-06-23
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CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 2008-06-23

Competitor

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City AJAX
Post Code L1S3K3

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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.