7140908 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09432250. The business address is 103-220 Yonge St, Toronto, ON M5B 2H1.
| Registration Number | M09432250 |
| Legal Business Name | 7140908 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | FEC MEI |
| Address | 103-220 Yonge St Toronto ON M5B 2H1 |
| Telephone | 4163466884 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-08-28 |
| Expiration Date | 2024-02-10 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 7140908 |
| Current Name | 7140908 CANADA INC. |
| Address | 103-220 Yonge St Toronto ON M5B 2H1 |
| Incorporation Date | 2009-03-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 7140908 CANADA INC. | FEC MEI | 103-220 Yonge St, Toronto, ON M5B 2H1 | 2009-08-28 | 2024-02-10 |
| 7140908 CANADA INC. | FEC | 103-220 Yonge St, Toronto, ON M5B2H1 | 2009-08-28 | 2022-02-04 |
| Address | Telephone | Business Activity |
|---|---|---|
| 6380 Fallsview Blvd, Niagara Falls, ON L2G 7X5 | Foreign exchange dealing / Opérations de change | |
| 220 Yonge St, #103, Toronto, ON M5B 2H1 | 4165939666 | Foreign exchange dealing / Opérations de change |
| Street Address |
103-220 YONGE ST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
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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.