Pak-Canadian Foreign Exchange Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08375225. The business address is 2858 Danforth Ave, Toronto, ON M4C 1M1.
| Registration Number | M08375225 |
| Legal Business Name | PAK-CANADIAN FOREIGN EXCHANGE LTD. English / Anglais |
| Address | 2858 Danforth Ave Toronto ON M4C 1M1 |
| Telephone | 4169159210 |
| Website | www.pakcanadianfx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-05-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1099283 |
| Address | 2858 Danforth Ave Toronto ON M4C 1M1 |
| Incorporation Date | 1994-10-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
2858 DANFORTH AVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4C 1M1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| East - West Money Exchange. East-West Money Exchange East-West Money Exchange. | Apt # 808 - 5 Messay Square, Toronto, ON M4C 5L6 | 4165578569 | 2017-08-31 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Ajh Xchange Inc. | 3000 Danforth Ave, Unit # 5, Romm # 6, Toronto, ON M4C 1M7 | 16474707266 | 2020-06-10 |
| Mohammed Rahman · Maple Remittance, Sales and Services | 3000 Danforth Avenue Unit 3 Room 108a, Toronto, ON M4C1M7 | 4169153994 | 2008-06-23 |
| 1723510 Ontario Inc. · Rahman Job and Consulting Inc. | 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 | 4169153994 | 2008-06-23 |
| Can-Bangla Money Exchange Ltd | 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 | 6473082435 ext. 6473082435 | 2011-04-19 |
| Youwe Global Enterprises Ltd | 1755 Danforth Avenue, Toronto, ON M4C 1J1 | 6479646454 | 2023-06-28 |
| First Security Islami Exchange Ltd. | 5-3040 Danforth Ave, Toronto, ON M4C 1N2 | 6473520999 | 2010-01-27 |
| Bangladeshi Money Exchange Limited | 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 | 4166932182 | 2008-06-23 |
| Inam Bukhari · Abc International | Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 | 4166986330 | 2008-09-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Delta Foreign Exchange Ltd | #101, 8318 - 120 Street, Surrey, BC V3W 3N4 | 6046124932 | 2009-05-15 |
| 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 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Canadian National Foreign Exchange Inc. | 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 | 3069995150 | 2012-05-04 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
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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.