Mercantile Exchange Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08246770. The business address is 8 King St East, 14th Floor, Toronto, ON M5C 1B5.
| Registration Number | M08246770 |
| Legal Business Name | MERCANTILE EXCHANGE CORPORATION English / Anglais |
| Operate Name | MERCANTILE EXCHANGE |
| Address | 8 King St East, 14th Floor Toronto ON M5C 1B5 |
| Telephone | 4163683680 |
| Website | MERCFX.COM |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2025-01-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1026055 |
| Address | 8 King St East, 14th Floor Toronto ON M5C 1B5 |
| Incorporation Date | 1993-04-13 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 1250 Rene-Levesque West Suite 37 Floor 22, Montreal, QC H3B 4W8 | 4163683680 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Purdy■S Wharf, 1959 Upper Water Street, Suite 1301, Halifax, NS B3J 3N2 | 19023321264 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| 700 2 St Sw, Calgary, AB T2P 2W2 | 18663684976 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 555 Burrard Street, Vancouver, BC V7X 1M8 | 6042607369 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
8 KING ST EAST, 14TH FLOOR |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1B5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Multi Investment Company Limited | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 12097903226 | 2020-03-25 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Multimoneta Financial Services Limited | 36 Kings Street East 4th Floor, Toronto, ON M5C 1E5 | 5143658888 ext. 5143658888 | 2016-11-16 |
| Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
| International Payment Services Ltd. | 600-10 King Street East, Toronto, ON M5C 1C3 | 4039710431 | 2022-05-17 |
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Zaboca Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 18684669340 | 2021-05-11 |
| Vipotor Wealth Ltd | 40 King Street East,Unit 21, Toronto, ON M5C 1E5 | 6135825834 | 2021-06-07 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Aloris Mercantile Corporation | 292 Sheppard Ave W, Toronto, ON M2N 1N5 | 4162222652 | 2008-06-25 |
| Wex Exchange International Limited · Weex Exchange | 60 Main Street North, North Markham, ON L3P 1X5 | 4387943502 | 2021-12-24 |
| The Currency Exchange House Limited · The Exchange House At Blue Water Bridge | 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J5 | 5193373703 | 2018-02-21 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Mercury Mercantile Technologies Inc. · Qicsend | 2410-401 Bay St, Toronto, ON M5H 2Y4 | 6472591760 | 2014-02-20 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| Wins Coin Exchange Ltd. · Coinwins Exchange | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-05-04 |
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This dataset includes 20 thousand money services businesses and their agents 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.