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 |
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| Nactws Inc. | 488 Huron Street, Toronto, ON M5R 2R3 | 8664070304 | 2013-07-04 |
| Axfx Group Limited | 99 Yorkville Ave Suite 200, Toronto, ON M5R 3K5 | 17485949242 | 2021-08-30 |
| Blockchain Markets Inc. | 341-110 Cumberland St., Toronto, ON M5R 3V5 | 6473302209 | 2018-06-28 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
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| Sheffield Ventures Inc. · Www.Enviodinero.Com | 488 Huron Street, Toronto, ON M5R 2R3 | 4169666885 | 2013-12-06 |
| Coinberry Limited | 110 Cumberland Street, Unit 342, Toronto, ON M5R 3V5 | 18886162646 | 2018-04-11 |
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| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
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| Ghazi Foreign Exchange Inc. | 119 Chadburn Street, Oshawa, ON L1H 5V3 | 6477708660 | 2018-08-17 |
| Finteam Financial Investment Construction Management Inc. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J 8H9 | 9055978787 | 2018-01-24 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| York Financial & Construction Consulting Inc. | 24 Briarglen Rd., Markham, ON L6C 2Z6 | 6474018159 | 2018-03-02 |
| New York Currency Exchange Inc. | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 4168758969 | 2014-03-28 |
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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.