Maple Leaf Wealth is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13230741. The business address is Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1.
| Registration Number | M13230741 |
| Legal Business Name | MAPLE LEAF WEALTH English / Anglais |
| Address | Unit 3, 505 Hwy 7 East Markham ON L3T 7T1 |
| Telephone | 4162096668 |
| Registration Status | Expired / Expirée |
| Registration Date | 2013-07-24 |
| Expiration Date | 2015-07-25 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
UNIT 3, 505 HWY 7 EAST |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 7T1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Forex Inc. | 86-505 Highway 7 East, Markham, ON L3T 7T1 | 9057629662 | 2008-06-23 |
| Uia Financial Inc. | 216-505 Hwy 7 East, Thornhill, ON L3T 7T1 | 9057313317 | 2018-01-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| Master Venus Inc. · Persian Venus | 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C4 | 6473513314 | 2009-06-05 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Royal Maple Holding Inc · Rmh | Suite 428 -755 Burrard Street, Vancouver, Bc, V6z 1x6, Canada, Vancouver, BC V6Z 1X6 | 6042209967 | 2020-01-07 |
| Silver Maple Trading Inc | 11334 33a Ave Nw, Edmonton, AB T6J 3T6 | 7802240023 | 2021-04-27 |
| Virtue Global Wealth Trading Co. Limited | 805-1200 73rd Ave W, Vancouver, BC V6P 6G5 | 7788225983 | 2022-11-03 |
| Canada Gold Leaf International Holdings Limited · Ma Cheng | 507 - 7535 Alderbridge Way, Richmond, BC V6X 4L2 | 3479604228 | 2019-09-18 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
| Top Wealth Trading Limited | 251 Laurier Avenue West Suite 900, Ottawa, ON K1P 5J6 | 16462538675 | 2019-10-21 |
| 1198943 B.C. Ltd · Maple Financial Sevice | 1375- 4540 No3rd, Richmond, BC V6X 4E4 | 2369652803 | 2019-05-30 |
| Maple Trading Ltd. · Ghalla Service | 100-53 Village Centre Place, Mississauga, ON L4Z 1V9 | 4168309263 | 2012-11-23 |
| Kingdom Wealth Exchange Inc. | 800 Steeles W Ave, Unit B10182, Thornhill, ON L4J 7L2 | 7209277897 | 2023-02-02 |
| Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
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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.