BENDIX FOREIGN EXCHANGE CORPORATION / SERVICES FINANCIERS BENDIX (QUEBEC)

Address:
300-360 Bay Street, Toronto, ON M5H 2V6

BENDIX FOREIGN EXCHANGE CORPORATION / SERVICES FINANCIERS BENDIX (QUEBEC) is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

MSB Registry

Registration Number M08472543
Registration Status Registered / Inscrite
Legal Business Name BENDIX FOREIGN EXCHANGE CORPORATION English / Anglais
SERVICES FINANCIERS BENDIX (QUEBEC) French / Français
Main Location 300-360 Bay Street
Toronto
ON M5H 2V6
Registration Date 2008-06-23
Expiration Date 2022-05-21
Phone Number 4163669000
Website www.bendixfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 9607005
Incorporation Date: 2016-05-10
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

MSB Branch Locations

Business Name Business Address Registration Status
Bendix Foreign Exchange Corporation / Services Financiers Bendix (quebec) 208-409 Granville Street, Vancouver, BC V6C 1T2 2008-06-23 Registered
Bendix Foreign Exchange Corporation / Services Financiers Bendix (quebec) 630 Sherbrooke Street West, Suite 930, Montreal, QC H3A 1E4 2008-06-23 Registered
Bendix Foreign Exchange Corporation / Services Financiers Bendix (quebec) 5611-152a Avenue Nw, Edmonton, AB T5A 4X7 2008-06-23 Registered

Office Location

Street Address 300-360 BAY STREET
City TORONTO
Province ON
Postal M5H2V6
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Forbes Currency Management Inc. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06 Ceased
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M9 2008-06-23 Ceased
Base · Base Internacional Casa De Bolsa Sa De Cv 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2008-06-23 Ceased
Currency Exchange International of Canada Corp. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2011-11-25 Ceased
Cantor Fitzgerald Canada Corporation 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21 Ceased
Versapay Corporation 1800, 18 King Street East, Toronto, ON M5H 1A1 2011-02-07 Registered
Scotiabank Online #71506 · The Bank of Nova Scotia 44 King St W, Toronto, ON M5H 1H1
Scotiabank H2h Main Account · The Bank of Nova Scotia 44 Kings Street West, Toronto, ON M5H 1H1
Scotiabank #80001 · The Bank of Nova Scotia 40 King St West 1st Mezzanine East, Toronto, ON M5H 1H1
Scotiabank #81009 · The Bank of Nova Scotia 40 King St West Old Banking Hall, Toronto, ON M5H 1H1
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Competitor

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City TORONTO
Post Code M5H2V6

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.