Registration Number | M20896523 |
Business Number | Registered / Inscrite |
Legal Business Name | J&M GLOBAL COMPANY LTD. (English / Anglais) |
Location |
2030 BRISTOL CIRCLE, SUITE 210, OAKVILLE ON L6H6P5 Canada |
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 |
Incorporation Number | 1241725-1 |
Incorporation Date | 2020-10-15 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 2030 BRISTOL CIRCLE, SUITE 210, |
City | OAKVILLE |
Province | ON |
Postal | L6H6P5 |
Country | CA |
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 |
Please provide details on J&M GLOBAL COMPANY LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.