Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre

4167091481 · 220 Yonge Street Box 103, Toronto, ON M5B 2H1

Overview

Mincorp Exchange Inc. ÉChange Mincorp Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08320902. The business address is 220 Yonge Street Box 103, Toronto, ON M5B 2H1.

MSB Registration Information

Registration NumberM08320902
Legal Business NameMINCORP EXCHANGE INC. English / Anglais
ÉCHANGE MINCORP INC. French / Français
Operate NameFOREIGN EXCHANGE CENTRE
Address220 Yonge Street Box 103
Toronto
ON M5B 2H1
Telephone4167091481
Registration StatusCeased / Cessée
Registration Date2008-07-24
Cessation Date2016-11-02
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number242278-6
Current NameMINCORP EXCHANGE INC.
Other NameÉCHANGE MINCORP INC.
Address220 Yonge Street Box 103
Suite 103
Toronto
ON M5B 2H1
Incorporation Date1989-01-06
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 220 YONGE STREET BOX 103
CityTORONTO
ProvinceON
Postal CodeM5B 2H1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
7140908 Canada Inc. · Fec Mei 103-220 Yonge St, Toronto, ON M5B 2H141634668842009-08-28

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Dataset Information

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.