ARVIN MONEY EXCHANGE INC

Address:
5295 Yonge St., Toronto, ON M2N 5R3

ARVIN MONEY EXCHANGE INC (Registration# M08431798) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 10, 2008.

Business Overview

Main Business

Registration Number M08431798
Business Number Expired / Expirée
Legal Business Name ARVIN MONEY EXCHANGE INC (English / Anglais)
Location 5295 YONGE ST.
TORONTO
ON M2N 5R3
Canada
Registration Date 2008-11-10
Registration Expiration Date 2011-07-31
Phone Number 4167334060
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1665394
Incorporation Date 2005-07-04
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5295 Yonge St., Toronto, ON M2N 5R3
Address 5295 YONGE ST.
City TORONTO
Province ON
Postal M2N 5R3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TOP DOLLAR TRADING INC 5295a Yonge St., Toronto, ON M2N 5R3 2008-10-10

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRCA IMPEX LTD Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 2011-08-24
CANADIAN EXCHANGE INC. Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 2012-11-30
PCS MONEY SERVICES LP 816-100 Harrison Garden Blvd, Toronto, ON M2N 0C2 2018-01-31
1780211 ONTARIO INCORPORATED 11 Byng Avenue, Toronto, ON M2N 0E6 2010-11-17
KARDAN FINANCING INC 201 - 239 Sheppard Ave E, North York, ON M2N 3A8 2010-01-18
CASH 4 YOU CORP. 4578 Yonge St, Toronto, ON M2N 5L7 2017-08-25
JESUS G MALLARI AND ASSOCIATES 4858a Yonge St, Ste 1, Toronto, ON M2N 5N2 2008-11-28
PAYAM EXCHANGE INC 5215 Yonge St, 2nd Floor, Toronto, ON M2N 5P7 2008-06-23
MOUNT LOGAN INC. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2013-02-06
ROCKLIKE LTD. 5330 Yonge Street Unit 207, North York, ON M2N 5P9 2011-05-19

Competitor

Search similar business entities

City TORONTO
Post Code M2N 5R3

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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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