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.
| 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) - |
| 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 |
| Street Address | 300-360 BAY STREET |
| City | TORONTO |
| Province | ON |
| Postal | M5H2V6 |
| Country | CA |
| 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 | ||
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M5H2V6 |
Please provide details on BENDIX FOREIGN EXCHANGE CORPORATION / SERVICES FINANCIERS BENDIX (QUEBEC) by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.