Next International Inc · Next Exchange

4168543020 · 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8

Overview

Next International Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08432063. The business address is 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8.

MSB Registration Information

Registration NumberM08432063
Legal Business NameNEXT INTERNATIONAL INC English / Anglais
Operate NameNEXT EXCHANGE
Address2404 - 40 Gerrard St East
Toronto
ON M5B 2E8
Telephone4168543020
Registration StatusExpired / Expirée
Registration Date2008-06-23
Expiration Date2011-03-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1762401
Address2404 - 40 Gerrard St East
Toronto
ON M5B 2E8
Incorporation Date2008-03-04
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 2404 - 40 GERRARD ST EAST
CityTORONTO
ProvinceON
Postal CodeM5B 2E8
CountryCA

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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.