EXWORTH EXCHANGE INC.

Address:
45 Overlea Boulevard, Toronto, ON M4H1C3

EXWORTH EXCHANGE INC. (Registration# M20478075) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 18, 2020.

Business Overview

Main Business

Registration Number M20478075
Business Number Registered / Inscrite
Legal Business Name EXWORTH EXCHANGE INC. (English / Anglais)
Location 45 OVERLEA BOULEVARD
TORONTO
ON M4H1C3
Canada
Registration Date 2020-11-18
Registration Expiration Date 2023-11-30
Phone Number 5878055529
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 1246417-9
Incorporation Date 2020-11-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 45 OVERLEA BOULEVARD
City TORONTO
Province ON
Postal M4H1C3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2008-07-15
NATIONAL MONEY MART CO 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
THE BANK OF NOVA SCOTIA 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
H & R BLOCK CANADA INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
METRO ONTARIO INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
1965829 ONTARIO INC 45 Overlea Blvd #155, Toronto, ON M4H1C3 2008-06-23
NATIONAL MONEY MART COMPANY 45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3 2008-06-23
BARRIO FIESTA 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2008-06-23
MARICAR DELA CRUZ 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2018-04-24
MABINI EXPRESS INC. 45 Overlea Blvd. Unit 166, Toronto, ON M4H1C3 2017-05-19

Competitor

Search similar business entities

City TORONTO
Post Code M4H1C3

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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.