TAWAKAL EXPRESS · DAR AL TAWAKAL INC.

Address:
145 Rexdale Blvd., Toronto, ON M9W1P7

TAWAKAL EXPRESS · DAR AL TAWAKAL INC. 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 DAR AL TAWAKAL INC. (English / Anglais)
Agent Operate Name TAWAKAL EXPRESS
Phone Number 4162350101
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 145 REXDALE BLVD.
TORONTO
ON M9W1P7
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

145 Rexdale Blvd., Toronto, ON M9W1P7
Address 145 REXDALE BLVD.
City TORONTO
Province ON
Postal M9W1P7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2012-11-21
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2008-06-23
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2009-07-17
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
11859633 CANADA INC. 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 2020-02-05
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2008-06-23

Competitor

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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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