K2 Foreign Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08270401. The business address is 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2.
| Registration Number | M08270401 |
| Legal Business Name | K2 FOREIGN EXCHANGE INC English / Anglais |
| Address | 350 Highway 7 East Unit 217 Richmond Hill ON L4B3N2 |
| Telephone | 9055084843 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2011-02-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1036044 |
| Address | 350 Highway 7 East Unit 217 Richmond Hill ON L4B3N2 |
| Incorporation Date | 1995-10-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
350 HIGHWAY 7 EAST UNIT 217 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B3N2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mx Financial Construction Managment Investment Inc. | 180 West Beaver Creek, Richmondhill, ON L4B 1B4 | 6479840947 | 2019-03-05 |
| Safety Financial Services Corporation · Easyexchange | 30 Fulton Way #8 Suite 100 Room4, Richmond Hill, ON L4B 1E6 | 4377750665 | 2020-07-15 |
| Green Ace Financial Inc. | Lph 11-185 Oneida Cres., Richmond Hill, ON L4B 0B1 | 4168217452 | 2014-04-16 |
| Cornerstone Financial Services Corp. | 100 York Blvd Unit 225, Richmond Hill, ON L4B 1J8 | 9055978667 | 2017-05-19 |
| Fx49 Inc | 6 Leicester Road, Richmond Hill, ON L4B 2R5 | 4166436616 | 2011-05-04 |
| Blockchain Venture Capital Inc. | 376 Highway 7 East Suite 1005, Richmond Hill, ON L4B 0C7 | 6474048966 | 2019-08-23 |
| Ideal Money Services Inc. | 24 Emmanuel Drive, Richmond Hill, ON L4B 1Y7 | 9057077203 | 2008-06-23 |
| Niso Financial Inc. | 180 West Beaver Creek Rd, Richmond Hill, ON L4B 1B4 | 4168903040 | 2020-05-06 |
| Fxbtg Financial Limited | 70 East Beaver Creek Road Unit 30, Richmond Hill, ON L4B 3B2 | 12165277786 | 2019-10-23 |
| Courtney Dennis · Wallop | 11 Oneida Crescent Apt 701, Richmond Hill, ON L4B 0A1 | 6478460481 | 2014-01-09 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Gloucester Foreign Exchange Inc. | 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8 | 3435714999 | 2022-11-24 |
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| 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 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
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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.