CURREX INTERNATIONAL INC

Address:
205 Dundas St W, Toronto, ON M5G 1C8

CURREX INTERNATIONAL INC (Registration# M08205618) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08205618
Business Number Expired / Expirée
Legal Business Name CURREX INTERNATIONAL INC (English / Anglais)
Location 205 DUNDAS ST W
TORONTO
ON M5G 1C8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2011-04-30
Phone Number 4165972200
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 849369152
Incorporation Date 2007-04-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

205 Dundas St W, Toronto, ON M5G 1C8
Address 205 DUNDAS ST W
City TORONTO
Province ON
Postal M5G 1C8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KOREX INTERNATIONAL LIMITED 205 Dundas Street West, Toronto, ON M5G 1C8 2008-06-23

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REMITTY CORPORATION 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 2014-12-24
SILVERTON SYSTEMS INC 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 2019-04-24
SUCOIN INC. 72- 700 University Ave, Toronto, ON M5G0A1 2020-09-17
SHARIF, IHAB 3809 - 488 University Ave, Toronto, ON M5G0C1 2019-09-25
ATOMIIC EXCHANGE LTD Unit 405 - 600 Bay St, Toronto, ON M5G1C3 2020-10-23
SMARTPAY INC. 123 Edward Street, 2nd Floor, Toronto, ON M5G1E2 2015-07-23
10600172 CANADA INC 106-393 University Ave, Toronto, ON M5G1E7 2008-06-23
BEEMBY GENERAL MERCHANDISE & SERVICES 204-49 Elm Street, Toronto, ON M5G1H1 2008-06-23
PAYPAL CANADA CO. 661 University Avenue, Suite 506, Toronto, ON M5G1M1 2019-10-18
THE BANK OF NOVA SCOTIA 522 University Ave, Toronto, ON M5G1W7 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5G 1C8

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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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