WELLY TRADER GLOBAL LTD.

Address:
1 Yonge Street, Suite 1302, Toronto, ON M5E1W7

WELLY TRADER GLOBAL LTD. (Registration# M20692344) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2020.

Business Overview

Main Business

Registration Number M20692344
Business Number Registered / Inscrite
Legal Business Name WELLY TRADER GLOBAL LTD. (English / Anglais)
Location 1 YONGE STREET, SUITE 1302
TORONTO
ON M5E1W7
Canada
Registration Date 2020-08-14
Registration Expiration Date 2023-07-31
Phone Number 15195663461
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 1223204-9
Incorporation Date 2020-07-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1 Yonge Street, Suite 1302, Toronto, ON M5E1W7
Address 1 YONGE STREET, SUITE 1302
City TORONTO
Province ON
Postal M5E1W7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
HONORS FINANCIAL SERVICE LIMITED 1 Yonge Street, Suite 1302, Toronto, ON M5E1W7 2020-07-10

Corporations with the same postal code

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
CKING TECHNOLOGY LTD. 1 Yonge Street, Suite 1306, Toronto, ON M5E1W7 2020-10-14
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
GANATRADER INTELISYSTEM LTD. 1 Yonge Street, Suite 1806, Toronto, ON M5E1W7 2020-07-31

Competitor

Search similar business entities

City TORONTO
Post Code M5E1W7

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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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