INTERCHANGE FINANCIAL CORPORATION
Business Overview
Branch Information
| Main Business | INTERCHANGE FINANCIAL CORPORATION |
| Branch Location |
20 DUNDAS STREET WEST TORONTO ON M5G2C2 Canada |
| Phone Number | 4162270963 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Business
| Registration Number | M08539027 |
| Business Number | Registered / Inscrite |
| Legal Business Name | INTERCHANGE FINANCIAL CORPORATION (English / Anglais) |
| Location |
3621 UNIT 101 HYW 7 EAST MARKHAM ON L3R 0G6 Canada |
| Registration Date | 2008-06-23 |
| Registration Expiration Date | 2021-01-25 |
| Phone Number | 4162277799 |
| Web Site | InterchangeFinancial.com |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Incorporation
| Incorporation Number | 1475483 |
| Incorporation Date | 2001-05-09 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 20 DUNDAS STREET WEST |
| City | TORONTO |
| Province | ON |
| Postal | M5G2C2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CRYSTAL VENDING INC. | 595 Bay Street, Toronto, ON M5G2C2 | 2020-06-03 | |
| CANADA POST CORPORATION | 595 Bay St, Toronto, ON M5G2C2 | 2008-07-15 | |
| 2703734 ONTARIO CORPORATI | 595 Bay St, Toronto, ON M5G2C2 | 2008-06-23 | |
| SONESTA HOLDINGS INCORPORATED | 595 Bay Street Box 116, Toronto, ON M5G2C2 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| KOREX INTERNATIONAL LIMITED | 205 Dundas Street West, Toronto, ON M5G 1C8 | 2008-06-23 | |
| CURREX INTERNATIONAL INC | 205 Dundas St W, Toronto, ON M5G 1C8 | 2008-06-23 | |
| 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 |
Improve Information
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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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