Canadianforex Limited
Make fast and secure international money transfers with ofx formerly canadianforex.
Canadianforex limited. Canadianforex is a money services business as defined in the proceeds of crime money laundering and terrorist financing act pcmlatf act and as such is regulated by fintrac with registration number m08560392. Ozforex limited abn 65 092 375 703 trading as ofx and its subsidiaries make no recommendations as to the merits of any financial product referred to in the website email or its related websites. The company s principal address is 145 king street west suite 1002 toronto on m5h 1j8 ca. Canadianforex limited is a legal entity registered with lei implemented by global legal entity identifier foundation gleif.
Our contact details canada address toronto office address suite 1002 145 king street toronto on m5h 1j8 canada phone and fax numbers. New name but same excellent service using our excellent international payments platform that we ve been developing over the past 20 years. The company s filing status is listed as active and its file number is 6749399. Canadianforex limited is a canada non distributing corporation with 50 or fewer shareholders filed on april 5 2007.
The only difference is that now we ll no longer be known as canadianforex. Ofx canadianforex limited registration m08560392 is a money services business registered with financial transactions and reports analysis centre of canada fintrac. The address is 145 king street west suite 1002 toronto on m5h1j8. 674939 9 is a wholly owned subsidiary of ozforex limited.
The address is 145 king street west suite 1002 toronto ontario m5h 1j8 canada. Personal 1 800 680 0750 free call business 1 855 680 0745 free call. Canadianforex limited is located in toronto on canada and is part of the finance insurance sector industry. Please read our product disclosure statement and our financial services guide.
The legal entity identifier lei is 549300fjoghwhpcsoh95. In november 2017 canadianforex became ofx.