TRADEX INTERNATIONAL · YORKCAM AUTO INC.

Address:
680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5

TRADEX INTERNATIONAL · YORKCAM AUTO INC. (Registration# M12217724) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2012.

Business Overview

Main Business

Registration Number M12217724
Business Number Ceased / Cessée
Legal Business Name YORKCAM AUTO INC. (English / Anglais)
Operate Name TRADEX INTERNATIONAL
Location 680 REXDALE BLVD - UNIT 4
TORONTO
ON M9W 0B5
Canada
Registration Date 2012-11-21
Cessation Date 2014-10-24
Phone Number 4166799261
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1636878
Incorporation Date 2004-10-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5
Address 680 REXDALE BLVD - UNIT 4
City TORONTO
Province ON
Postal M9W 0B5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12

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
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
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08
2473614 ONTARIO INC 1-680 Rexdale Blvd, Etobicoke, ON M9W0B5 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9W 0B5

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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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