BMEX GLOBAL LTD.

Address:
1751 Victoria Street East, Whitby, ON L1N9W4

BMEX GLOBAL LTD. (Registration# M20858298) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 10, 2020.

Business Overview

Main Business

Registration Number M20858298
Business Number Registered / Inscrite
Legal Business Name BMEX GLOBAL LTD. (English / Anglais)
Location 1751 VICTORIA STREET EAST
WHITBY
ON L1N9W4
Canada
Registration Date 2020-11-10
Registration Expiration Date 2023-10-31
Phone Number 8252585580
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 1243703-1
Incorporation Date 2020-10-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1751 Victoria Street East, Whitby, ON L1N9W4
Address 1751 VICTORIA STREET EAST
City WHITBY
Province ON
Postal L1N9W4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHAIN TREASURE LIMITED 1635 Victoria Street East, Whitby, ON L1N9W4 2020-11-10

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALPHA FORTRESS LTD 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 2020-09-09
CASH 4 YOU CORP. 1801 Dundas Street South #18, Whitby, ON L1N 9G3 2017-08-25
THE BANK OF NOVA SCOTIA 601 Victoria Street West, Whitby, ON L1N0E4 2008-06-23
METRO ONTARIO INC 619 Victoria St West, Whitby, ON L1N0E4 2008-06-23
2348451 ONTARIO INC 728 Anderson St, Whitby, ON L1N2E0 2008-06-23
CANADA POST CORPORATION 209 Dundas St E, Whitby, ON L1N2H0 2008-06-23
LINDA RAM DRUGS LTD 1801 Dundas St E, Whitby, ON L1N2K0 2008-06-23
NATIONAL MONEY MART CO 1200 Dundas Street East, Whitby, ON L1N2K5 2008-06-23
NATIONAL MONEY MART COMPANY 1200 Dundas Street East, Whitby, ON L1N2K5 2008-06-23
CASH MONEY CHEQUE CASHING 1549 Dundas St E, Whitby, ON L1N2K6 2008-06-23

Competitor

Search similar business entities

City WHITBY
Post Code L1N9W4

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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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