IZADI EXCHANGE · YORK HILL TRADING INC

Address:
6017 Yonge Street, North York, ON M2M3W2

IZADI EXCHANGE · YORK HILL TRADING INC (Registration# M20664512) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 16, 2020.

Business Overview

Main Business

Registration Number M20664512
Business Number Registered / Inscrite
Legal Business Name YORK HILL TRADING INC (English / Anglais)
Operate Name IZADI EXCHANGE
Location 6017 YONGE STREET
NORTH YORK
ON M2M3W2
Canada
Registration Date 2020-10-16
Registration Expiration Date 2022-10-17
Phone Number 6479498648
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 12295270
Incorporation Date 2020-08-26
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 6017 YONGE STREET
City NORTH YORK
Province ON
Postal M2M3W2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
YORK MAPLE TRADING INC. 6017 Yonge St., North York, ON M2M3W2 2020-02-11
2714601 ONTARIO INC. Unit A - 6085 Yonge St., Toronto, ON M2M3W2 2019-12-05
2712865 ONTARIO LTD 6039 Yonge Street, North York, ON M2M3W2 2019-09-23
2684171 ONTARIO INC. 6099-a Yonge St., North York, ON M2M3W2 2019-08-21
YEKTA EXCHANGE INC. 6093a Yonge St., North York, ON M2M3W2 2019-08-21
ALDGATE DEVELOPMENT INC 6099 A Yonge St., North York, ON M2M3W2 2019-07-12
10548537 CANADA INC 6039 Yonge Street, North York, ON M2M3W2 2019-03-18
2671627 ONTARIO INC 6097 Yonge Street, North York, ON M2M3W2 2019-02-14
EXCHANGE ONE TORONTO INC. 6089 Yonge St., Toronto, ON M2M3W2 2018-10-01
SEPAH INC. 303-6013 Yonge St, North York, ON M2M3W2 2018-09-21

Competitor

Search similar business entities

City NORTH YORK
Post Code M2M3W2
Category trading
Category + City trading + NORTH YORK

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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.