EZ EXCHANGE LTD

Address:
7250 Keele St. Unit 287, Vaughan, ON L4K1Z8

EZ EXCHANGE LTD is (Registration# M19098175), 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

Branch Information

Main Business EZ EXCHANGE LTD
Branch Location 7250 KEELE ST. UNIT 287
VAUGHAN
ON L4K1Z8
Canada
Phone Number 6472345315
Business Activity Foreign exchange dealing / Opérations de change

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

Office Location

7250 Keele St. Unit 287, Vaughan, ON L4K1Z8
Address 7250 KEELE ST. UNIT 287
City VAUGHAN
Province ON
Postal L4K1Z8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MULTI-TRADE 25 Peachtree Place, Concord, ON L4K 2C4 2008-11-14
FROZEN POND INC. 10 Buttermill Ave, Concord, ON L4K 3X4 2013-08-02
1862321 ONTARIO INC 36 Camden Drive, Concord, ON L4K 5S7 2011-11-30
2454904 ONTARIO INC. 80 Bass Pro Mills Drive Unit11, Vaughan, ON L4K 5W9 2015-04-13
CASH HOUSE ARMORED TRANSPORT AND SERVICES LTD 80 Bass Pro Mills Drive, Unit 11, Vaughan, ON L4K 5W9 2014-05-21
THE CASH HOUSE INC. 80 Bass Pro Mills Dr. Unit 11, Vaughan, ON L4K 5W9 2008-06-23
2178671 ONTARIO LTD 43-100 Bass Pro Mills Drive, Vaughn, ON L4K 5X1 2008-11-25
2276345 ONTARIO INC 16-9100 Jane Street, Concord, ON L4K0A4 2008-06-23
MOHSEN PHARMACEUTICAL SERVICES INC. 9200 Dufferin St, Concord, ON L4K0C0 2008-06-23
MANOVITCH TECHNOLOGY GROUP CO LIMITED 400 Applewood Crescent Unit 100, Markham, ON L4K0C3 2020-02-21

Competitor

Search similar business entities

City VALLETTA
Post Code 1467

Improve Information

Please provide details on EZ EXCHANGE LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches