Commercial Credit Report for First Global Data Ltd

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	First Global Data Ltd
555 Richmond St W
Suite 918
Phone: (416) 504-3813p:416 504-3813	Toronto, ON M5V 3B1 Canada	Fax: (416) 504-3813f:416 504-3813

This company is no longer actively traded on any major stock exchange.

Business Summary

First Global Data Ltd is a Canada-based financial services technology company which operates in the payments sector and focuses on domestic and cross border payments. Services include consumer-to-consumer money transfer, which are provided under the First Global Money brand and Mobile Payments which are generally provided under the PayQwik brand. The money remittance service enables a person to send money from one country to a beneficiary in another as well as within the same country, securely and in compliance with regulatory guidelines. It also provides dynamic foreign exchange (FX) services, whereby the system gathers FE from multiple providers, and presents customers with a rate they would receive when sending monies from one currency to another. The Company accepts funds from customers, including expatriates and migrant workers in Canada and the United States who send money to their countries of origin.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2018	12/31/2017	Yes	-	-	-	-

Industries

SIC Code	Description
6099	Functions related to depository banking, not elsewhere classified

Subsidiaries

Business Name	Address	City	State/Province	Country
LTP Financial	1100 Finch Avenue West	Toronto	ON	Canada

Business Names

Business Name
1G5
2297970 Ontario Inc.
F1Soft International Pte. Ltd.
FGD
LTP Financial

General Information

Outstanding Shares:	254,980,876	(As of 9/30/2018)
Stock Exchange:	CVE
Fax Number:	(416) 504-3813

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