TORONTO MONEY EXCHANGE INC.

Address:
501- 2200 Roche Court, Mississauga, ON L5K 3Z6

TORONTO MONEY EXCHANGE INC. (Registration# M12257409) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 1, 2012.

Business Overview

Main Business

Registration Number M12257409
Business Number Expired / Expirée
Legal Business Name TORONTO MONEY EXCHANGE INC. (English / Anglais)
Location 501- 2200 ROCHE COURT
MISSISSAUGA
ON L5K 3Z6
Canada
Registration Date 2012-06-01
Registration Expiration Date 2015-05-31
Phone Number 6479639556
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 818910-2
Incorporation Date 2012-05-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

501- 2200 Roche Court, Mississauga, ON L5K 3Z6
Address 501- 2200 ROCHE COURT
City MISSISSAUGA
Province ON
Postal L5K 3Z6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-11

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Competitor

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City MISSISSAUGA
Post Code L5K 3Z6

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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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