JP-EX EXCHANGE LIMITED

Address:
310 Harwood Avenue C1, Ajax, ON L1S2J1

JP-EX EXCHANGE LIMITED (Registration# M20398909) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 2, 2020.

Business Overview

Main Business

Registration Number M20398909
Business Number Registered / Inscrite
Legal Business Name JP-EX EXCHANGE LIMITED (English / Anglais)
Location 310 HARWOOD AVENUE C1
AJAX
ON L1S2J1
Canada
Registration Date 2020-10-02
Registration Expiration Date 2023-09-30
Phone Number 5484825212
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1234788-1
Incorporation Date 2020-09-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

310 Harwood Avenue C1, Ajax, ON L1S2J1
Address 310 HARWOOD AVENUE C1
City AJAX
Province ON
Postal L1S2J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 314 Harwood Ave S, Ajax, ON L1S2J1 2008-07-15
THE BANK OF NOVA SCOTIA 314 Harwood Ave South Unit Hp05, Ajax, ON L1S2J1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 2008-06-23
LAZARO, MAXIMINA DERIGE 71 Station St Unit 5, Ajax, ON L1S1S2 2009-06-19
D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2008-07-15
ATING BAHAY INC 71 Station Street, Ajax, ON L1S1S2 2008-06-23
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2009-06-19
BRIGHT GLOBAL TRADING, INC 23 Harwood Avenue South, Ajax, ON L1S2B8 2009-06-19
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2008-06-23
BRIGHT GLOBAL TRADING INC 23 Harwood Avenue South, Ajax, ON L1S2B9 2008-06-23
CASH MONEY CHEQUE CASHING 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 2008-06-23

Competitor

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City AJAX
Post Code L1S2J1

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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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