20 Leslie St, Toronto, ON M4M3L4

ALPHA TECHNOLOGY HOLDING LIMITED (Registration# M20852872) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 2, 2020.

Business Overview

Main Business

Registration Number M20852872
Business Number Registered / Inscrite
Legal Business Name ALPHA TECHNOLOGY HOLDING LIMITED (English / Anglais)
Location 20 LESLIE ST
Registration Date 2020-11-02
Registration Expiration Date 2023-09-30
Phone Number 2478001924
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 1231288-3
Incorporation Date 2020-09-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 20 LESLIE ST
Province ON
Postal M4M3L4
Country CA

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
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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