Oleg Kotiouk is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09786459. The business address is 151 Beecroft Road Suite 2307, North York, ON M2N 7C4.
| Registration Number | M09786459 |
| Legal Name | OLEG KOTIOUK |
| Operate Name | CANEX |
| Address | 151 Beecroft Road Suite 2307 North York ON M2N 7C4 |
| Telephone | 6478851933 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-12-11 |
| Cessation Date | 2011-04-27 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
151 BEECROFT ROAD SUITE 2307 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 7C4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cedrus Financial Ltd. | 3301-5162 Yonge Street, North York, ON M2N 0E9 | 6478762172 | 2020-02-11 |
| Tgcoin Capital Limited | 306-509 Beecroft Rd, North York, ON M2N 0A3 | 6147177493 | 2021-11-29 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| Irca Impex Ltd | Unit 301 4665 Yonge St, Toronto, ON M2N 0B4 | 4169019702 | 2011-08-24 |
| Payrix Canada Corporation | 5000 Yonge Street, Suite #900, Toronto, ON M2N 0A7 | 6472893631 | 2023-02-16 |
| Rivercommerce Inc. | 4789 Yonge St., Unit 906, North York, ON M2N 0G3 | 6478255151 | 2019-09-25 |
| Altawoos International Exchange Inc. | 89 Johnston Ave, Toronto, ON M2N 1H1 | 4168877070 | 2018-09-05 |
| 1780211 Ontario Incorporated · Safe Change | 11 Byng Avenue, Toronto, ON M2N 0E6 | 4169701122 | 2010-11-17 |
| Aloris Mercantile Corporation | 292 Sheppard Ave W, Toronto, ON M2N 1N5 | 4162222652 | 2008-06-25 |
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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.