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 |
| 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 |
| 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 |
| 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 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Bp Pay Inc. | Unit#513 - 3601 Highway 7, Markham, ON L3R 0M3 | 6478877128 | 2022-02-22 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Merlin Payment Solutions Inc. | 3601 Highway 7, Suite 515, Markham, ON L3R 0M3 | 4169898179 | 2022-01-26 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
| 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 |
| Can-China Financial Services Ltd. · Can-China Financial Service Ltd | 2605 - 4500 Kingsway, Burnaby, BC V5H 2A9 | 6044387889 | 2008-06-23 |
| Rty Financial Ltd. | 2220-8260 Westminster Hwy, Richmond, BC V6X 3Y2 | 6046396006 | 2011-09-30 |
| Capex247.Com Financial Group Ltd. · Capex Financial Technology Group Capex Financial Technology Group Capex Fintech Group Capexpay | 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 | 6047600151 | 2018-01-12 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Bdt Financial Ltd. | #101 8625 112 Street, Edmonton, AB T6G 1K8 | 7804357568 | 2010-12-01 |
| Cashco Pdl Inc. · Cash Canada Financial Cashco Cashco Financial Cashco Loans | #325, 8170 50 St., Edmonton, AB T6B 1E6 | 7804241080 | 2016-05-18 |
| Am Commercial Am Commercial Financial Am Commercial Financial Services | 1606 Dufferin Street, Toronto, ON M6H 3L7 | 4379704120 | 2008-06-23 |
| Bitbit Financial Inc | C/O Saleem Moosa, 2 Kennedy Rd S, Unit 7, Brampton, ON L6W 3E1 | 6478951409 | 2021-01-13 |
Do you have more infomration about Interchange Financial Corporation? Please fill in the following form.
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.