YORK FX · YORK FOREIGN EXCHANGE INC

Address:
69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8

YORK FX · YORK FOREIGN EXCHANGE INC (Registration# M09351691) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 26, 2009.

Business Overview

Main Business

Registration Number M09351691
Business Number Registered / Inscrite
Legal Business Name YORK FOREIGN EXCHANGE INC (English / Anglais)
Operate Name YORK FX
Location 69 YORKVILLE AVENUE, UNIT 102
TORONTO
ON M5R 1B8
Canada
Registration Date 2009-06-26
Registration Expiration Date 2022-02-04
Phone Number 6473490980
Web Site www.yorkfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7186673
Incorporation Date 2009-06-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
M. KASIPPILLAI & SONS INC. 3228 Eglinton Ave. E. Unit #3, Scarborough, ON M1J 2H8 2016-03-09 Registered
AGR FOREX · 2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09 Registered
ALTAIF INC 1750 Bank Street, Ottawa, ON K1V7Y6 2016-03-09 Registered
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W3G4 2016-03-09 Registered
TAWAKAL EXPRESS · DAR AL TAWAKAL INC. 145 Rexdale Blvd., Toronto, ON M9W1P7 2016-03-09 Registered
KABI EXPRESS · 2125247 ONTARIO INC 174 Wright Avenue, Toronto, ON M9N3Z2 2016-03-09 Registered
PLATINUM EXCHANGE INCORPORATED 1063 Danforth Avenue, Toronto, ON M4J1M1 2016-03-09 Registered
PAK CANADIAN FOREIGN EXCHANGE LTD. 2858 Danforth Ave., Toronto, ON M4C1M1 2016-03-09 Registered
EXIM EXCHANGE COMPANY (CANADA) LIMITED 3096 Danforth Avenue Unit 102, Toronto, ON M1L1B1 2016-03-09 Registered

Office Location

69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8
Address 69 YORKVILLE AVENUE, UNIT 102
City TORONTO
Province ON
Postal M5R 1B8
Country CA

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City TORONTO
Post Code M5R 1B8

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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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