YIN LIAN EXCHANGE INC.

Address:
3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1

YIN LIAN EXCHANGE INC. (Registration# M14098753) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 24, 2014.

Business Overview

Main Business

Registration Number M14098753
Business Number Expired / Expirée
Legal Business Name YIN LIAN EXCHANGE INC. (English / Anglais)
Location 3250 MIDLAND AVE UNIT#G-115
SCARBOROUGH
ON M1V 4A1
Canada
Registration Date 2014-12-24
Registration Expiration Date 2017-04-30
Phone Number 6473457887
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002368074
Incorporation Date 2013-04-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3250 Midland Ave Unit#g-115, Scarborough, ON M1V 4A1
Address 3250 MIDLAND AVE UNIT#G-115
City SCARBOROUGH
Province ON
Postal M1V 4A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZHONGCHENG INC. 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 2015-03-06
JIE TONG INTERNATIONAL INC. 4675 Steeles Ave E, Toronto, ON M1V 4S5 2011-11-09
DOSANJH FOREIGN EXCHANGE INC. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 2009-10-09
CFA FINANCIAL INC. 211-668 Silver Star Blvd, Scarborough, ON M1V 5N1 2009-09-25
1792983 ONTARIO INC 668 Silver Star Boulevard Unit 211, Toronto, ON M1V 5N1 2009-03-20
CHIENG, HOA NGOC 668 Silver Star Blvd, Unit 211, Toronto, ON M1V 5N1 2009-02-16
UNISON CORPORATION LIMITED 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2020-07-10
NOVAFX GROUP INC. 3660 Midland Avenue Suite 300, Toronto, ON M1V0B8 2020-03-25
CENTIGRAM INTERNATIONAL LTD. 3660 Midland Ave, Suite 300, Toronto, ON M1V0B8 2019-09-18
TRANSFAST INC. 3660 Midland Avenue 3rd Floor, Toronto, ON M1V0B8 2008-06-23

Competitor

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City SCARBOROUGH
Post Code M1V 4A1

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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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