SOREN EXCHANGE · FARESTNET INC

Address:
6083a Yonge Street, Toronto, ON M2M3W2

SOREN EXCHANGE · FARESTNET INC (Registration# M18115659) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 15, 2018.

Business Overview

Main Business

Registration Number M18115659
Business Number Registered / Inscrite
Legal Business Name FARESTNET INC (English / Anglais)
Operate Name SOREN EXCHANGE
Location 6083A YONGE STREET
TORONTO
ON M2M3W2
Canada
Registration Date 2018-03-15
Registration Expiration Date 2020-11-30
Phone Number 6473273000
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1985909
Incorporation Date 2017-11-23
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
SHAHIN 23 Parker Ave, Richmond Hill, ON L4E2X3 2018-03-15 Registered

Office Location

6083a Yonge Street, Toronto, ON M2M3W2
Address 6083A YONGE STREET
City TORONTO
Province ON
Postal M2M3W2
Country CA

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YORK HILL TRADING INC 6017 Yonge Street, North York, ON M2M3W2 2020-10-16
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2714601 ONTARIO INC. Unit A - 6085 Yonge St., Toronto, ON M2M3W2 2019-12-05
2712865 ONTARIO LTD 6039 Yonge Street, North York, ON M2M3W2 2019-09-23
2684171 ONTARIO INC. 6099-a Yonge St., North York, ON M2M3W2 2019-08-21
YEKTA EXCHANGE INC. 6093a Yonge St., North York, ON M2M3W2 2019-08-21
ALDGATE DEVELOPMENT INC 6099 A Yonge St., North York, ON M2M3W2 2019-07-12
10548537 CANADA INC 6039 Yonge Street, North York, ON M2M3W2 2019-03-18
2671627 ONTARIO INC 6097 Yonge Street, North York, ON M2M3W2 2019-02-14
EXCHANGE ONE TORONTO INC. 6089 Yonge St., Toronto, ON M2M3W2 2018-10-01

Competitor

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City TORONTO
Post Code M2M3W2

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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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