PAK CANADIAN FOREIGN EXCHANGE LTD.

Address:
2858 Danforth Ave., Toronto, ON M4C1M1

PAK CANADIAN FOREIGN EXCHANGE LTD. is an agent of YORK FX · YORK FOREIGN EXCHANGE INC (Registration# M09351691), 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

Agent Information

Agent Legal Business Name PAK CANADIAN FOREIGN EXCHANGE LTD. (English / Anglais)
Phone Number 4169159210
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 2858 DANFORTH AVE.
TORONTO
ON M4C1M1
Canada
Agent For YORK FOREIGN EXCHANGE INC

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)

Office Location

2858 Danforth Ave., Toronto, ON M4C1M1
Address 2858 DANFORTH AVE.
City TORONTO
Province ON
Postal M4C1M1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHUGHTAI, MAQSOOD 2858 Danforth Ave, Toronto, ON M4C1M1 2009-06-19
PAK-CANADIAN FOREIGN EXCH 2858 Danforth Avenue, Toronto, ON M4C1M1 2008-06-23
PAK-CANADIAN FOREIGN EXCHANGE LTD. 2858 Danforth Ave, Toronto, ON M4C1M1 2008-06-23
PAK-CANADIAN FOREIGN EXCHANGE LTD 2858 Danforth Ave, Toronto, ON M4C1M1 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
BUKHARI, INAM Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 2008-09-03
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 2008-06-23

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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