Foreign Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08932017. The business address is 123 Queen Street West, Toronto, ON M5H 2M9.
| Registration Number | M08932017 |
| Legal Business Name | FOREIGN EXCHANGE English / Anglais |
| Address | 123 Queen Street West Toronto ON M5H 2M9 |
| Telephone | 4163643004 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2016-09-01 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
123 QUEEN STREET WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 2M9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Money Emporium Inc. | 123 Queen Street West, Suite C73, Toronto, ON M5H 2M9 | 4163643004 | 2016-12-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bilt Commerce (Ontario) Inc. | 120 Adelaide Street West Unit 1410, Toronto, ON M5H 1T1 | 6479966834 | 2023-04-20 |
| Prexmarkets Limited | 150 King St W, Toronto, ON M5H 1J9 | 16437857234 | 2021-08-30 |
| Cambridge Mercantile Corp. · Cambridge Global Payments Corpay Global Exchange Payment Solutions Societe Financiere Cambridge | 212 King Street West, Suite 400, Toronto, ON M5H 1K5 | 4166787312 ext. 2281 | 2017-10-20 |
| Global Reach Financial Solutions Inc | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 4379985671 | 2020-05-06 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Cashkush Inc. | 200-150 King Street West, Toronto, ON M5H 1J9 | 6479042867 | 2020-07-08 |
| Tsx Fx Inc. | 301-100 Adelaide St. West, Toronto, ON M5H 1S3 | 4166077947 | 2013-04-19 |
| Bilt Services Inc. | 120 Adelaide Street West Suite 1410, Toronto, ON M5H 1T1 | 16479966834 | 2022-08-03 |
| Eft Canada Inc. | 1 King Street West, Suite 4903, Toronto, ON M5H 1A1 | 4167810666 | 2023-03-16 |
| Axecraft Technologies Limited | 212 King Street West, 6th Floor, Toronto, ON M5H 1K5 | 15414143129 | 2023-06-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
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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.