815-65 Queen St W, Toronto, ON M5H 2M5

FORBES CURRENCY MANAGEMENT INC. (Registration# M10482223) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 6, 2010.

Business Overview

Main Business

Registration Number M10482223
Business Number Ceased / Cessée
Legal Business Name FORBES CURRENCY MANAGEMENT INC. (English / Anglais)
Location 815-65 QUEEN ST W
ON M5H 2M5
Registration Date 2010-01-06
Cessation Date 2011-03-01
Phone Number 4168615895
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2222281
Incorporation Date 2009-10-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 815-65 QUEEN ST W
Province ON
Postal M5H 2M5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HIFX CANADA INC. 80 Richmond Ste 1200, Toronto, ON M5H 2A4 2016-01-05
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2016-07-18
FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. 330 Bay Street, Suite 300, Toronto, ON M5H 2S8 2016-12-02
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2010-12-30
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2014-10-31
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 210, 214 King Street West, Toronto, ON M5H 3S6 2017-11-01
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2016-12-02


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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.