EQUITY FOREIGN EXCHANGE SERVICES INC

Address:
400-200 University Avenue, Toronto, ON M5H 4H1

EQUITY FOREIGN EXCHANGE SERVICES INC (Registration# M08749108) 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 M08749108
Business Number Ceased / Cessée
Legal Business Name EQUITY FOREIGN EXCHANGE SERVICES INC (English / Anglais)
Location 400-200 UNIVERSITY AVENUE
TORONTO
ON M5H 4H1
Canada
Registration Date 2008-06-23
Cessation Date 2009-08-06
Phone Number 4163610930
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6672728
Incorporation Date 2006-12-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

400-200 University Avenue, Toronto, ON M5H 4H1
Address 400-200 UNIVERSITY AVENUE
City TORONTO
Province ON
Postal M5H 4H1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2008-06-23
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2008-06-23
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2011-11-25
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 1800, 18 King Street East, Toronto, ON M5H1A1 2011-02-07
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 Kings Street West, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West 1st Mezzanine East, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West Old Banking Hall, Toronto, ON M5H1H1 2008-06-23

Competitor

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City TORONTO
Post Code M5H 4H1

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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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