NET MONEY EXCHANGE · MARCHÉ FINANCIER NET INC.

Address:
6174 Yonge St, North York, ON M2M3X1

NET MONEY EXCHANGE · MARCHÉ FINANCIER NET INC. is (Registration# M17808763), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2017.

Business Overview

Branch Information

Main Business MARCHÉ FINANCIER NET INC.
Branch Location 6174 YONGE ST
NORTH YORK
ON M2M3X1
Canada
Phone Number 6473431011
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M17808763
Business Number Registered / Inscrite
Legal Business Name MARCHÉ FINANCIER NET INC. (English / Anglais)
Operate Name NET MONEY EXCHANGE
Location 1112 BOUL ST LAURENT
MONTREAL
QC H2Z1J5
Canada
Registration Date 2017-05-15
Registration Expiration Date 2022-03-21
Phone Number 5148711119
Web Site www.netmoneyexchange.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1172708571
Incorporation Date 2017-04-18
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

6174 Yonge St, North York, ON M2M3X1
Address 6174 YONGE ST
City NORTH YORK
Province ON
Postal M2M3X1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RJD REMITTANCE EXPRESS 201 - 5754 Yonge Street, North York, ON M2M 3T6 2008-06-23
BAYVIEW FARMING MACHINERIES AND SUPPLIES INC. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29
KISHCO INC. 6121 Yonge St., Toronto, ON M2M 3W2 2015-11-02
TAITOOK CORP. 6083 Yonge St, Toronto, ON M2M 3W2 2015-04-13
8859264 CANADA INC. 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 2014-05-16
ONG CURRENCY EXCHANGE INC. 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 2010-01-27
TORONTO TRADING INC 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22
A.M. EXCHANGE INC 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09
PARSIAN FINANCIAL CORP 6091 Yonge St, North York, ON M2M 3W2 2009-10-09
2225875 ONTARIO INC 6013 Yonge St, Unit 309, Toronto, ON M2M 3W2 2009-12-30

Competitor

Search similar business entities

City MONTREAL
Post Code H2Z1J5

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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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