2030 Bristol Circle, Suite 210, Oakville, ON L6H6P5

J&M GLOBAL COMPANY LTD. (Registration# M20896523) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2020.

Business Overview

Main Business

Registration Number M20896523
Business Number Registered / Inscrite
Legal Business Name J&M GLOBAL COMPANY LTD. (English / Anglais)
Location 2030 BRISTOL CIRCLE, SUITE 210,
Registration Date 2020-10-21
Registration Expiration Date 2023-10-31
Phone Number 12052165299
Web Site https://www.globalfinfx.com
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 1241725-1
Incorporation Date 2020-10-15
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 2030 BRISTOL CIRCLE, SUITE 210,
Province ON
Postal L6H6P5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TOPMAX GLOBAL LIMITED 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H0C3 2020-01-10
BOBBY SANDHU DRUGS LTD 2525 Prince Michael Dr, Oakville, ON L6H0E0 2008-06-23
CANADA POST CORPORATION 2525 Prince Michael Dr, Oakville, ON L6H0E9 2008-07-15
BARRY NOEL 3229 William Colston Ave., Oakville, ON L6H0X1 2013-04-19
THE BANK OF NOVA SCOTIA 525 Iroquois Shore Rd, Oakville, ON L6H1M3 2008-06-23
857809 ONTARIO LTD. 4 - 1011 Upper Middle Rd, Oakville, ON L6H3G0 2008-06-23
H & R BLOCK CANADA INC 240 Leighland Road, Oakville, ON L6H3H6 2008-06-23
H & R BLOCK CANADA INC 240 Leighland Ave, Oakland Pl, Oakville, ON L6H3H6 2008-06-23
IRINY AND ENGY PHARMACEUTICAL LTD 1235 Trafalgar Rd, Oakville, ON L6H3J0 2008-06-23
TXH THE EXCHANGE HOUSE INC. Queenston Bridge Plaza, Queenston, ON L6H3K6 2008-06-23


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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.