Yin Lian Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14098753. The business address is 3250 Midland Ave Unit#G-115, Scarborough, ON M1V 4A1.
| Registration Number | M14098753 |
| Legal Business Name | YIN LIAN EXCHANGE INC. English / Anglais |
| Address | 3250 Midland Ave Unit#G-115 Scarborough ON M1V 4A1 |
| Telephone | 6473457887 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-12-24 |
| Expiration Date | 2017-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002368074 |
| Address | 3250 Midland Ave Unit#G-115 Scarborough ON M1V 4A1 |
| Incorporation Date | 2013-04-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
3250 MIDLAND AVE UNIT#G-115 |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1V 4A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Centigram International Ltd. | 3660 Midland Ave, Suite 300, Toronto, ON M1V 0B8 | 4166480052 | 2019-09-18 |
| 2108315 Ontario Ltd · Goldium II | 4779 Steeles Ave East Unit 6, Toronto, ON M1V4S5 | 4164127601 | 2008-06-23 |
| Digital Finance and Future Ltd. | 3410 Midland Ave Suite 16, Toronto, ON M1V 4V4 | 4162920901 | 2019-05-27 |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 4162193705 | 2009-10-09 |
| Novafx Group Inc. | 3660 Midland Avenue Suite 300, Toronto, ON M1V 0B8 | 6475692218 | 2020-03-25 |
| Ben International Canada | 713-30 Thunder Grove, Toronto, ON M1V 4A3 | 6472966172 | 2016-06-08 |
| Zhongcheng Inc. | 4675 Steeles Avenue East, Unit 2d17, Toronto, ON M1V 4S5 | 6479604999 | 2015-03-06 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
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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.