IMF CAPITAL LIMITED

Address:
7111 Syntex Drive, Suite 360, Mississauga, ON L5N6H4

IMF CAPITAL LIMITED (Registration# M20844983) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 11, 2020.

Business Overview

Main Business

Registration Number M20844983
Business Number Registered / Inscrite
Legal Business Name IMF CAPITAL LIMITED (English / Anglais)
Location 7111 SYNTEX DRIVE, SUITE 360
MISSISSAUGA
ON L5N6H4
Canada
Registration Date 2020-09-11
Registration Expiration Date 2022-09-12
Phone Number 12523709378
Web Site www.imfspace.vip
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1231233-6
Incorporation Date 2020-09-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

7111 Syntex Drive, Suite 360, Mississauga, ON L5N6H4
Address 7111 SYNTEX DRIVE, SUITE 360
City MISSISSAUGA
Province ON
Postal L5N6H4
Country CA

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ONE WORLD MONEY TRANSFER INC. 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 2013-09-25
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2715157 ONTARIO INC 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 2009-06-19
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HONG FEY FINANCIAL INTERNATIONAL LTD. 6029 Starfield Cresent, Mississauga, ON L5N1X2 2016-10-05
PADRON, CAROLINA 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 2008-06-23
2591236 ONTARIO INC 2760 Derry Road West, Mississauga, ON L5N2R4 2008-06-23
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Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5N6H4

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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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