INTERCHANGE FINANCIAL CORPORATION

Address:
10545 Bramalea Road, Building H, Unit 5, Brampton, ON L6R3P4

INTERCHANGE FINANCIAL CORPORATION is (Registration# M08539027), 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

Branch Information

Main Business INTERCHANGE FINANCIAL CORPORATION
Branch Location 10545 BRAMALEA ROAD, BUILDING H, UNIT 5
BRAMPTON
ON L6R3P4
Canada
Phone Number 4162277799
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

10545 Bramalea Road, Building H, Unit 5, Brampton, ON L6R3P4
Address 10545 BRAMALEA ROAD, BUILDING H, UNIT 5
City BRAMPTON
Province ON
Postal L6R3P4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
P2P PAYTRENDS CORPORATION 15 Mainard Crescent, Brampton, ON L6R 2V2 2008-06-23
DHILLON, GURPREET 3 Shady Oak Lane, Brampton, ON L6R 2Z2 2008-06-23
MANGAT MONEY TRANSFER LIMITED 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2010-03-08
SINGH, RUPINDER 1098 Peter Robertson Blvd, Unit 3, Brampton, ON L6R 3A5 2009-03-05
PUNJAB FX INC 1090 Peter Robertson Blvd, # 206, Brampton, ON L6R 3B3 2009-11-06
PUNJAB FINANCIAL SERVICES INC 1090 Peter Robertson Blvd, Unit 206, Brampton, ON L6R 3B3 2008-06-23
TRADE FX LIMITED 1090 Peter Robertson Boulevard, Unit 209, Brampton, ON L6R 3B3 2008-06-23
INDO CANADIAN CURRENCY EXCHANGE INC. 11 Eagle Plains Drive, Brampton, ON L6R 3M6 2008-06-23
WAL MART CANADA CORP 15 Resolution Drive, Brampton, ON L6R0A6 2008-06-23
THE BANK OF NOVA SCOTIA 10645 Bramalea Road, Brampton, ON L6R0C1 2008-06-23

Competitor

Search similar business entities

City MARKHAM
Post Code L3R 0G6

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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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