MAYA EXCHANGE · MAYA INTERNATIONAL GROUP CORPORATION

Address:
16775 Young St, Unit 304, Newmarket, ON L3Y8J4

MAYA EXCHANGE · MAYA INTERNATIONAL GROUP CORPORATION (Registration# M20410698) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20410698
Business Number Registered / Inscrite
Legal Business Name MAYA INTERNATIONAL GROUP CORPORATION (English / Anglais)
Operate Name MAYA EXCHANGE
Location 16775 YOUNG ST , UNIT 304
NEWMARKET
ON L3Y8J4
Canada
Registration Date 2020-11-23
Registration Expiration Date 2022-11-24
Phone Number 9052355300
Web Site www.mayaexchange.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1199148-5
Incorporation Date 2020-04-04
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

16775 Young St, Unit 304, Newmarket, ON L3Y8J4
Address 16775 YOUNG ST , UNIT 304
City NEWMARKET
Province ON
Postal L3Y8J4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 93 Davis Dr, Newmarket, ON L3Y 2M9 2017-08-25
2153611 ONTARIO LTD. 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 2012-09-12
2153611 ONTARIO LTD Unit 5 - 161 Davis Dr, Newmarket, ON L3Y 2N3 2008-11-28
CONTINENTAL CURRENCY EXCHANGE INC., NEWMARKET Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 2008-06-23
1690019 ONTARIO LTD 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 2009-03-03
1752012 ONTARIO INC. 350 Davis Drive, Newmarket, ON L3Y2M0 2008-06-23
CASH MONEY CHEQUE CASHING 69 Davis Drive, Newmarket, ON L3Y2M9 2008-06-23
CASH 4 YOU CORP 93 Davis Dr, Newmarket, ON L3Y2M9 2008-06-23
CASH MONEY CHEQUE CASHING INC 69 Davis Dr, Newmarket, ON L3Y2M9 2008-06-23
CANADA POST CORPORATION 350 Davis Dr, Newmarket, ON L3Y2N7 2008-07-15

Competitor

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City NEWMARKET
Post Code L3Y8J4

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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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