SECURA EXCHANGES LTD.

Address:
2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3

SECURA EXCHANGES LTD. (Registration# M14501058) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 28, 2014.

Business Overview

Main Business

Registration Number M14501058
Business Number Expired / Expirée
Legal Business Name SECURA EXCHANGES LTD. (English / Anglais)
Location 2040 SHEPPARD AVENUE E, SUITE 300
NORTH YORK
ON M2J 5B3
Canada
Registration Date 2014-04-28
Registration Expiration Date 2017-02-28
Phone Number 4168094488
Web Site www.securaxl.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 8784124
Incorporation Date 2014-02-10
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2040 Sheppard Avenue E, Suite 300, North York, ON M2J 5B3
Address 2040 SHEPPARD AVENUE E, SUITE 300
City NORTH YORK
Province ON
Postal M2J 5B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DOLLAR$ & $ENT INC 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 2008-09-10

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8180881 CANADA INC 161 Chipwood Cres, North York, ON M2J 3X6 2012-05-23
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KAVEH GENERAL TRADING INC. 20 Bloorview Apt 1113, Toronto, ON M2J0A6 2012-08-15
11183931 CANADA INC. 106 Parkway Forest Drive, Suite 103, North York, ON M2J0C3 2019-01-22
BITS & BYTES MOBILE SOFTWARE INC 50 Forest Manor Rd, North York, North York, ON M2J0E3 2019-11-07
FIRSTON TECHNOLOGIES INC 38 Montreaux Cres, Vaughan, ON M2J1M6 2011-03-11
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Competitor

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City NORTH YORK
Post Code M2J 5B3

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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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