NEW YORK CURRENCY EXCHANGE INC.

Address:
7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9

NEW YORK CURRENCY EXCHANGE INC. (Registration# M14737667) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 28, 2014.

Business Overview

Main Business

Registration Number M14737667
Business Number Ceased / Cessée
Legal Business Name NEW YORK CURRENCY EXCHANGE INC. (English / Anglais)
Location 7368 YONGE ST., SUITE 8A
THORNHILL
ON L4J 8H9
Canada
Registration Date 2014-03-28
Cessation Date 2016-09-16
Phone Number 4168758969
Web Site www.newyorkexchange.ca
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 878997-5
Incorporation Date 2014-02-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 7368 YONGE ST., SUITE 8A
City THORNHILL
Province ON
Postal L4J 8H9
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
NEWYORK FINANCIAL TRADING INC. 7368 Yonge St., Suite 8a, Thornhill 2016-09-07

Competitor

Search similar business entities

City THORNHILL
Post Code L4J 8H9

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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.