YORK FOREIGN EXCHANGE · YORK FOREIGN EXCHANGE INC

Address:
69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8

YORK FOREIGN EXCHANGE · YORK FOREIGN EXCHANGE INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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

Agent Information

Agent Legal Business Name YORK FOREIGN EXCHANGE INC (English / Anglais)
Agent Operate Name YORK FOREIGN EXCHANGE
Phone Number 6473490980
Business Activity Money transferring / Transfert de fonds
Main Location 69 YORKVILLE AVENUE UNIT 102
TORONTO
ON M5R1B8
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8
Address 69 YORKVILLE AVENUE UNIT 102
City TORONTO
Province ON
Postal M5R1B8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
YORK FORIEGN EXCHANGE INC 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YORK FOREIGN EXCHANGE INC 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 2009-06-26
BARWORTH GALLEY INC 609-35 Walmer Rd, Toronto, ON M5R 2X3 2010-01-27
CARLTON CURRENCY INVESTMENTS INC. 162 Cumberland St., Toronto, ON M5R 3N5 2008-09-25
COINBERRY LIMITED 100-320 Davenport Rd, Toronto, ON M5R1K6 2019-01-04
COINBERRY LIMITED #100-320 Davenport Rd, Toronto, ON M5R1K6 2018-04-11
2562556 ONTARIO INC 160 Kendall Ave, Toronto, ON M5R1M3 2008-06-23
NART DRUGS INC. 292 Dupont St, Toronto, ON M5R1V0 2008-06-23
2594150 ONTARIO INC 272 Dupont Street, Toronto, ON M5R1V7 2008-06-23
CANADA POST CORPORATION 292 Dupont St, Toronto, ON M5R1V9 2008-07-15
9813837 CANADA CORP. 1200 Bay St. Suite 202, Toronto, ON M5R2A5 2018-11-14

Competitor

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City TORONTO
Post Code M5C2W1

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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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