EXPRESS CURRENCY EXCHANGE · 6519407 CANADA INC.

Address:
Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8

EXPRESS CURRENCY EXCHANGE · 6519407 CANADA INC. (Registration# M08821755) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 22, 2016.

Business Overview

Main Business

Registration Number M08821755
Business Number Registered / Inscrite
Legal Business Name 6519407 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name EXPRESS CURRENCY EXCHANGE
Location UNIT 20, 4400 SHEPPARD AVE EAST
SCARBOROUGH
ON M1S 1T8
Canada
Registration Date 2016-12-22
Registration Expiration Date 2018-12-23
Phone Number 4163358630
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 270632268
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 651940-7
Incorporation Date 2006-02-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address UNIT 20, 4400 SHEPPARD AVE EAST
City SCARBOROUGH
Province ON
Postal M1S 1T8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
BENHO GOLD & FX-TRADE CENTER Unit #117-5215 Finch Aveue East, Toronto, ON M1S 0C2 2013-01-23
CHRIST MART CORP 4053 Sheppard Ave E, Scarborough, ON M1S 1S8 2009-10-23
DBSF CANADA CORPORATION 202-2101 Brimley Road, Scarborough, ON M1S 2B4 2009-10-30
RHONROSE FAST REMITTANCE INC 8 Glen Watford Drive, Unit G76, Toronto, ON M1S 2C1 2012-08-28
C. & Y. COMPANY LTD 40 Pebblehill Square, Scarborough, ON M1S 2P7 2008-11-21
2357028 ONTARIO INC. 10 Charterhouse Road, Toronto, ON M1S 2T5 2013-06-10
LEHUI INC 5 - 4271 Sheppard Ave East, Toronto, ON M1S 4G4 2011-07-08
LAPARKAN TRADING LIMITED 5250 Finch Ave E, Unit 13/14, Scarborough, ON M1S 5A5 2015-01-23
WINFAME FINANCIAL INC. 4168 Finch Avenue East, Unit G60, Scarborough, ON M1S 5H6 2012-08-31
PHOENIX 88 BUSINESS CENTRE INC 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 2011-01-17

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1S 1T8

Improve Information

Please comment or provide details below to improve the information on .

Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.