EXCOIN LIMITED

Address:
200- 5925 Airport Road, Mississauga, ON L4V1W1

EXCOIN LIMITED (Registration# M20254181) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 23, 2020.

Business Overview

Main Business

Registration Number M20254181
Business Number Registered / Inscrite
Legal Business Name EXCOIN LIMITED (English / Anglais)
Location 200- 5925 AIRPORT ROAD
MISSISSAUGA
ON L4V1W1
Canada
Registration Date 2020-03-23
Registration Expiration Date 2023-03-31
Phone Number 12053787609
Business Activity Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1196767-3
Incorporation Date 2020-03-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

200- 5925 Airport Road, Mississauga, ON L4V1W1
Address 200- 5925 AIRPORT ROAD
City MISSISSAUGA
Province ON
Postal L4V1W1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THRESHOLD FINANCIAL TECHNOLOGIES INC. 3269 American Drive, Mississauga, ON L4V 1V4 2012-06-06
THE BANK OF NOVA SCOTIA Suite 100 6725 Airport Rd, Mississauga, ON L4V1V2 2008-06-23

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JOMS EASY MONEY TRANSFER INC. 904-265 Enfield Place, Mississauga, ON L5B3Y6 2020-11-10
AMAN MONEY SERVICE 2562 Glengarry Rd, Mississauga, ON L5C1Y3 2020-10-07
IMF CAPITAL LIMITED 7111 Syntex Drive, Suite 360, Mississauga, ON L5N6H4 2020-09-11
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ORBIT MONEY INC. I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 2020-08-21
TITAN DX INC. 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 2020-08-21
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Competitor

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City MISSISSAUGA
Post Code L4V1W1

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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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