EZ EXCHANGE LTD

Address:
168 St. Christopher Street, Valletta, 1467, Malta

EZ EXCHANGE LTD (Registration# M19098175) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 30, 2019.

Business Overview

Main Business

Registration Number M19098175
Business Number Registered / Inscrite
Legal Business Name EZ EXCHANGE LTD (English / Anglais)
Operate Name EZ EXCHANGE LTD
Location 168 ST. CHRISTOPHER STREET
VALLETTA
Malta
Registration Date 2019-01-30
Registration Expiration Date 2021-06-30
Phone Number 4169850757
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C86598
Incorporation Date 2018-06-01
Incorporation Jurisdiction Outside of Canada / À l'étranger

Branches

Entity Name Office Street_Address Start Date Status
EZ EXCHANGE LTD 7250 Keele St. Unit 287, Vaughan, ON L4K1Z8 2019-01-30 Registered

Office Location

168 St. Christopher Street, Valletta, 1467, Malta
Address 168 ST. CHRISTOPHER STREET
City VALLETTA
Postal 1467
Country MT

Competitor

Search similar business entities

City VALLETTA
Post Code 1467

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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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