FINTRA EXCHANGE · 9345094 CANADA INC

Address:
Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1

FINTRA EXCHANGE · 9345094 CANADA INC (Registration# M15597421) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 22, 2015.

Business Overview

Main Business

Registration Number M15597421
Business Number Ceased / Cessée
Legal Business Name 9345094 CANADA INC (English / Anglais)
Operate Name FINTRA EXCHANGE
Location UNIT 421, 16 YONGE STREET
TORONTO
ON M5E 2A1
Canada
Registration Date 2015-07-22
Cessation Date 2015-09-02
Phone Number 8002839252
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 934509-4
Incorporation Date 2015-06-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1
Address UNIT 421, 16 YONGE STREET
City TORONTO
Province ON
Postal M5E 2A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
H & R BLOCK CANAD 5 Market Street, Toronto, ON M5E0A2 2008-06-23
SUNMIR LTD 60 Colborne, 2403, Toronto, ON M5E0B7 2020-01-08
2019715 ONTARIO LIMITED 79 Front Street East, Toronto, ON M5E1B8 2008-06-23
XA TRADE LIMITED 1 Yonge St #1700, Toronto, ON M5E1E5 2020-05-13
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2008-06-23
STARNEWS CREDIT UNION 1 Yonge Street Room 231, Toronto, ON M5E1E5 2017-06-02
COSFINEX INC. 345 Adelaide Street West, Toronto, ON M5E1J8 2018-06-13
NEXPAY CANADA LTD Suite 701, 67 Yonge Street, Toronto, ON M5E1J8 2018-04-20

Competitor

Search similar business entities

City TORONTO
Post Code M5E 2A1

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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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