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.
| Registration Number | M08320902 |
| Legal Business Name | MINCORP EXCHANGE INC. English / Anglais ÉCHANGE MINCORP INC. French / Français |
| Operate Name | FOREIGN EXCHANGE CENTRE |
| Address | 220 Yonge Street Box 103 Toronto ON M5B 2H1 |
| Telephone | 4167091481 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-07-24 |
| Cessation Date | 2016-11-02 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 242278-6 |
| Current Name | MINCORP EXCHANGE INC. |
| Other Name | ÉCHANGE MINCORP INC. |
| Address | 220 Yonge Street Box 103 Suite 103 Toronto ON M5B 2H1 |
| Incorporation Date | 1989-01-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
220 YONGE STREET BOX 103 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 7140908 Canada Inc. · Fec Mei | 103-220 Yonge St, Toronto, ON M5B 2H1 | 4163466884 | 2009-08-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1744786 Ontario Inc · College Currency Investments Inc. | 437a Yonge St., Toronto, ON M5B 1T3 | 4165950900 | 2008-06-23 |
| Global Hedging Corp. | Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 | 3478816500 | 2012-02-17 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Champion Markets (Cp) Ltd. | 140 Yonge Street Suite 200, Toronto, ON M5B 2L7 | 13432543328 | 2021-07-26 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Honor Global Markets Limited | 250 Yonge Street Suite 2201, Toronto, ON M5B 2L7 | 12136619001 | 2019-09-26 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| 2258619 Ontario Ltd | 1 Carlton Street, Toronto, ON M5B 1L2 | 6476801864 | 2010-10-06 |
| Bitxcanada Inc | 403 - 55 Dundas Street East, Toronto, ON M5B 1C6 | 6475236925 | 2021-12-07 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9148-7967 Quebec Inc. · Yap Bureau D'ÉChange Yap Currency Exchange Yap.Cx | 86 Rue Notre Dame Ouest, Montreal, QC H2Y 1S6 | 5144993677 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| 1193796 B.C. Ltd. · Vancouver Currency Exchange Centre | 301-220 Brew Street, Port Moody, BC V3H 0E5 | 2365168686 | 2019-09-04 |
| Associated Foreign Exchange, Ulc · Afex | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 8003637363 | 2014-05-21 |
| Canada Economic Exchange Centre Ltd. | Unit 3a - 9200, 120 Street, Surrey, BC V3V 4B7 | 6043653110 | 2015-04-01 |
| Doaba Foreign Exchange Inc. | 41 Caranci Cres, Brampton, ON L6P 1H3 | 6476863836 | 2009-03-05 |
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| 9049-2505 Quebec Inc · Bureau De Change Centre De Montreal/Super Exchange | 1128 Ste-Catherine Ouest, MontrÉAl, QC H3B 1H4 | 5143940804 | 2008-06-23 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 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.