Interchange Financial Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08539027. The business address is 3621 Unit 101 Hyw 7 East, Markham, ON L3R 0G6.
| Registration Number | M08539027 |
| Legal Business Name | INTERCHANGE FINANCIAL CORPORATION English / Anglais |
| Address | 3621 Unit 101 Hyw 7 East Markham ON L3R 0G6 |
| Telephone | 4162277799 |
| Website | InterchangeFinancial.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-12-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1475483 |
| Address | 3621 Unit 101 Hyw 7 East Markham ON L3R 0G6 |
| Incorporation Date | 2001-05-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Address | Telephone | Business Activity |
|---|---|---|
| 5617 Yonge Street, Toronto, ON M2M 3S9 | 4162277799 | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| 1 Yonge Street, Suite 109, Toronto, ON M5E 1E5 | 4162277799 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| 10545 Bramalea Road, Building H, Unit 5, Brampton, ON L6R 3P4 | 4162277799 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| 20 Dundas Street West, Toronto, ON M5G 2C2 | 4162270963 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Street Address |
3621 UNIT 101 HYW 7 EAST |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0G6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Hoo Pay Limited | 508-3621 Highway 7, Markham, ON L3R 0G6 | 6473702140 | 2021-05-10 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Kinerja Trading Canada Ltd. | 3601 Highway 7, Suite 400, Markham, ON L3R 0M3 | 4164361412 | 2021-02-25 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Grand Signal Markets Limited | 3760 14th Avenue Suite 401, Markham, ON L3R 0A9 | 13232026621 | 2019-10-23 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Fxzoom Capital Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12041855669 | 2019-10-11 |
| Tweebaa Inc. | 3601 Highway 7 E, Hsbc Tower, Suite 302, Markham, ON L3R 0M3 | 4166299288 | 2021-01-26 |
| Lengo Therapeutics Limited | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 2268075323 | 2021-06-03 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bc (Bangledesh-Canada) Exchange and Financial Services Ltd. | 601-787 Jane Street, Toronto, ON M6N 4B7 | 4166866458 | 2008-07-31 |
| Interchange Canada Ltd | 30 Helen Creighton Court, Bedford, NS B4B 1S8 | 9028778755 | 2023-06-09 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Jiu Xin Financial Ltd | 2415-3700 No. 3 Road, Richmond, BC V6X 3X2 | 7789954999 | 2014-03-21 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Yas Financial Inc | 302 John St, Unit 2, Thornhill, ON L3T 6M8 | 9057091234 | 2010-11-10 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Wire Financial Technologies Inc. | 103, 6030-88 Street Nw, Edmonton, AB T6E 6G4 | 5879746828 | 2023-03-16 |
| A-Life Financial Group Inc. · A-Life A-Life Financial A-Life Financial Group | 112 Parry Crescent, Fort Mcmurray, AB T9K 2T5 | 7807994343 ext. 705 | 2016-12-16 |
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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.