9345094 Canada Inc · Fintra Exchange

8002839252 · Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1

Overview

9345094 Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15597421. The business address is Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1.

MSB Registration Information

Registration NumberM15597421
Legal Business Name9345094 CANADA INC English / Anglais
Operate NameFINTRA EXCHANGE
AddressUnit 421, 16 Yonge Street
Toronto
ON M5E 2A1
Telephone8002839252
Registration StatusCeased / Cessée
Registration Date2015-07-22
Cessation Date2015-09-02
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number934509-4
Current Name9345094 Canada Inc.
AddressUnit 421, 16 Yonge Street
Toronto
ON M5E 2A1
Incorporation Date2015-06-24
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Fintra Exchange #421-16 Yonge St, Toronto, ON M5E 2A180028392522015-06-10

Location Information

Street Address UNIT 421, 16 YONGE STREET
CityTORONTO
ProvinceON
Postal CodeM5E 2A1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Fintra Exchange #421-16 Yonge St, Toronto, ON M5E 2A180028392522015-06-10

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Amathus Ltd. 1 Yonge Street #1801, Toronto, ON M5E 1W764778322842021-01-26
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Vdex Ltd. 1 Yonge Street, Suite 1303, Toronto, ON M5E 1W754891212182020-10-21
Intelligence Prime Capital Ltd. 1 Yonge Street, Suite 1304, Toronto, ON M5E 1W721381423122021-06-15
Kaard Financial Inc. 1801- 1 Yonge Street, Toronto, ON M5E 1W764778322842021-06-17
Gp Financial Services Corp 307-47 Colborne St., Toronto, ON M5E 1P841636338332017-03-24
Xa Trade Limited 1 Yonge St #1700, Toronto, ON M5E 1E5151028311422020-05-13
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Dataset Information

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.