FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION

Address:
Suite 800, 330 Bay Street, Toronto, ON M5H 2S8

FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION is (Registration# M08245875), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Branch Information

Main Business FIRMA FOREIGN EXCHANGE CORPORATION
Branch Location SUITE 800, 330 BAY STREET
TORONTO
ON M5H 2S8
Canada
Phone Number 4163631583
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08245875
Business Number Registered / Inscrite
Legal Business Name FIRMA FOREIGN EXCHANGE CORPORATION (English / Anglais)
Operate Name FIRMA FOREIGN EXCHANGE
Location SUITE 400, 10205 - 101 STREET
EDMONTON
AB T5J4H5
Canada
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Phone Number 7804264946
Web Site www.firmafx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 149574870001
Issue City EDMONTON
Issue Province AB

Business Incorporation

Incorporation Number 208024240
Incorporation Date 1998-10-06
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address SUITE 800, 330 BAY STREET
City TORONTO
Province ON
Postal M5H 2S8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. 330 Bay Street, Suite 300, Toronto, ON M5H 2S8 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HIFX CANADA INC. 80 Richmond Ste 1200, Toronto, ON M5H 2A4 2016-01-05
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2016-07-18
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2010-12-30
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2014-10-31
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 210, 214 King Street West, Toronto, ON M5H 3S6 2017-11-01
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2016-12-02
THE BANK OF NOVA SCOTIA 44 Kings Street West, Toronto, ON M5H1H1 2016-12-02

Competitor

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City EDMONTON
Post Code T5J4H5

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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.