2093 Weston Road, Toronto, ON M9N 1X7

ROGAAL EXCHANGE INC. (Registration# M15169814) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 13, 2015.

Business Overview

Main Business

Registration Number M15169814
Business Number Registered / Inscrite
Legal Business Name ROGAAL EXCHANGE INC. (English / Anglais)
Location 2093 WESTON ROAD
ON M9N 1X7
Registration Date 2015-11-13
Registration Expiration Date 2018-09-30
Phone Number 4167072902
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 943244-2
Incorporation Date 2015-09-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 2093 WESTON ROAD
Province ON
Postal M9N 1X7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2018-02-23
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2013-05-14
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2017-07-28
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2017-03-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2011-01-28
SAFARIPAY FINANCIAL SERVICES INC. 1920 Weston Road, Suite 207, Toronto, ON M9N 1W4 2014-08-14
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25
1872605 ONTARIO INC. 1544 Jane Street, Toronto, ON M9N 2R5 2015-04-16
RK EMPIRE LTD. 1692 Jane Street, Toronto, ON M9N 2S4 2015-03-17
2190236 ONTARIO INC 1702 Jane Street, North York, ON M9N 2S4 2008-12-23


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Post Code M9N 1X7

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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.