FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC.

Address:
103-220 Yonge St, Toronto, ON M5B2H1

FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. (Registration# M09432250) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2018.

Business Overview

Main Business

Registration Number M09432250
Business Number Registered / Inscrite
Legal Business Name 7140908 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name FEC (FOREIGN EXCHANGE CENTRE)
Location 103-220 YONGE ST
TORONTO
ON M5B2H1
Canada
Registration Date 2018-02-02
Registration Expiration Date 2020-02-03
Phone Number 4163466884
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 7140908
Incorporation Date 2009-03-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Branches

Entity Name Office Address Start Date Status
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 220 Yonge St, #103, Toronto, ON M5B2H1 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 301 Front Street West, Toronto, ON M5V2T6 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 220 Yonge St., Toronto, ON M5B2H1 2018-02-02 Registered
FEC (FOREIGN EXCHANGE CENTRE) · 7140908 CANADA INC. 6380 Fallsview Blvd, Niagara Falls, ON L2G7X5 2018-02-02 Registered

Office Location

Address 103-220 YONGE ST
City TORONTO
Province ON
Postal M5B2H1
Country CA

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Corporations with the same postal prefix

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CASH OUT INC 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 2009-04-24
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GLOBAL HEDGING CORP. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 2014-04-07
GFX PARTNERS INC. 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 2015-04-13
NEXT INTERNATIONAL INC 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 2008-06-23
ÉCHANGE MINCORP INC. 220 Yonge Street Box 103, Toronto, ON M5B 2H1 2015-04-13
2198650 ONTARIO INC 65 Shuter St, Toronto, ON M5B1B2 2018-08-17
WORLD LINK FOREX INC 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 2010-07-23
H & R BLOCK CANADA INC 290 Yonge St Eatons Centre, Toronto, ON M5B1C8 2016-12-02
THE ENERGY CREDIT UNION L 2 Carlton Street Suite 810, Toronto, ON M5B1J3 2016-12-02

Competitor

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City TORONTO
Post Code M5B2H1

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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.