PLATINUM EXCHANGE INC.

Address:
1063 Danforth Avenue, Toronto, ON M4J1M1

PLATINUM EXCHANGE INC. (Registration# M11488720) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 31, 2011.

Business Overview

Main Business

Registration Number M11488720
Business Number Registered / Inscrite
Legal Business Name PLATINUM EXCHANGE INC. (English / Anglais)
Location 1063 DANFORTH AVENUE
TORONTO
ON M4J1M1
Canada
Registration Date 2011-03-31
Registration Expiration Date 2021-10-26
Phone Number 4168763174
Web Site www.platinumexchangeinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002274421
Incorporation Date 2011-02-14
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1063 Danforth Avenue, Toronto, ON M4J1M1
Address 1063 DANFORTH AVENUE
City TORONTO
Province ON
Postal M4J1M1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
REPAIRS SALES & SERVICE 1063 Danforth Avenue, Toronto, ON M4J1M1 2016-11-25
PLATINUM EXCHANGE INCORPORATED 1063 Danforth Avenue, Toronto, ON M4J1M1 2016-03-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6780601 CANADA INC. 1000 Danforth Avenue, Toronto, ON M4J 1M2 2008-07-14
SERVICE 4 U 1092 Suit 02 Danforth Ave, Toronto, ON M4J 1M2 2015-12-23
CASH 4 YOU CORP. 1325 Danforth Ave, Toronto, ON M4J 1M8 2017-08-25
DERASH INC. 1351 Danforth Avenue, Toronto, ON M4J 1N1 2008-07-30
S. HUSSAIN'S INC. 1096 Danforth Ave, Unit 7, Toronto, ON M4J 3X6 2009-03-18
S.HUSSAINS INC 07 Caithness Ave Unit-7, Toronto, ON M4J 3X6 2015-12-23
GEO WORLDWIDE FINANCIAL & TRADING INC 8 Caithness Ave, Toronto, ON M4J 3X7 2008-07-24
DOLLAR WEST FINANCIAL SERVICE INC. 8 Caithness Ave, Toronto, ON M4J 3X7 2008-06-23
JOHN PAPASTERQIOU PHARMACY LTD 755 Danforth Ave, Toronto, ON M4J0A0 2008-06-23
TANG, CHUAN 690 Danforth Ave, Toronto, ON M4J1L1 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M4J1M1

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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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