LOYAL EXCHANGE INC.

Address:
902-43 Thorncliffe Park Drive, Toronto, ON M4H1J4

LOYAL EXCHANGE INC. is an agent of WALL STREET FINANCE (CANADA) LTD. (Registration# M08146609), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 1, 2018.

Business Overview

Agent Information

Agent Legal Business Name LOYAL EXCHANGE INC. (English / Anglais)
Phone Number 4168372675
Email loyalinc@hotmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 902-43 THORNCLIFFE PARK DRIVE
TORONTO
ON M4H1J4
Canada
Agent For WALL STREET FINANCE (CANADA) LTD.

Main Business

Registration Number M08146609
Business Number Registered / Inscrite
Legal Business Name WALL STREET FINANCE (CANADA) LTD. (English / Anglais)
Location 121 YONGE STREET
TORONTO
ON M5C1W4
Canada
Registration Date 2018-08-01
Registration Expiration Date 2020-08-02
Facsimile Number 4163638508
Phone Number 4163632300
Web Site www.wallstreetfinance.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 180563728
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 616293-2
Incorporation Date 2003-11-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 902-43 THORNCLIFFE PARK DRIVE
City TORONTO
Province ON
Postal M4H1J4
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2017-12-20
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2015-03-17
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
ANBIEN CORPORATION 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 2013-03-22
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11

Competitor

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City TORONTO
Post Code M5C1W4

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.