York Foreign Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09351691. The business address is 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8.
| Registration Number | M09351691 |
| Legal Business Name | YORK FOREIGN EXCHANGE INC English / Anglais |
| Operate Name | YORK FX |
| Address | 69 Yorkville Avenue, Unit 102 Toronto ON M5R 1B8 |
| Telephone | 6473490980 |
| Website | www.yorkfx.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-06-26 |
| Expiration Date | 2024-01-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 7186673 |
| Current Name | York Foreign Exchange Inc. |
| Address | 69 Yorkville Avenue, Unit 102 Suite 102 Toronto ON M5R 1B8 |
| Incorporation Date | 2009-06-08 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
69 YORKVILLE AVENUE, UNIT 102 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5R 1B8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| Coinsquare Capital Markets Ltd. | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 6478781441 | 2021-03-16 |
| Bitbuy Technologies Inc. · Bitbuy.Ca | Unit 341-110 Cumberland Street, Toronto, ON M5R 3V5 | 8887702646 | 2020-02-07 |
| Opensea Group Limited | 99 Yorkville Avenue Suite 200, Toronto, ON M5R 3K5 | 16274382332 | 2021-08-25 |
| First Ledger Corporation · Bitbuy.Ca Flc | 110 Cumberland Street, Suite 341, Toronto, ON M5R 3V5 | 4168623417 | 2018-10-05 |
| Af Global Payment Technologies Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2022-08-18 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
| Berge Blockchain Technology Co., Ltd. | 1235 Bay St, 5th Floor, Toronto, ON M5R 3K4 | 6474937439 | 2023-02-23 |
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| 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 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| York Financial & Construction Consulting Inc. | 24 Briarglen Rd., Markham, ON L6C 2Z6 | 6474018159 | 2018-03-02 |
| Ghazi Foreign Exchange Inc. | 119 Chadburn Street, Oshawa, ON L1H 5V3 | 6477708660 | 2018-08-17 |
| New York Currency Exchange Inc. | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 4168758969 | 2014-03-28 |
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 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.