Express Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16012579. The business address is 215 Victoria St., Suite 400, Toronto, ON M5B 1T9.
| Registration Number | M16012579 |
| Legal Business Name | EXPRESS FOREX INC. English / Anglais |
| Address | 215 Victoria St., Suite 400 Toronto ON M5B 1T9 |
| Telephone | 4163664000 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2016-11-23 |
| Expiration Date | 2025-08-03 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 2545322 |
| Address | 215 Victoria St., Suite 400 Toronto ON M5B 1T9 |
| Incorporation Date | 2016-11-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
215 VICTORIA ST., SUITE 400 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 1T9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Express Gold Refining Ltd. | 400 - 215 Victoria St., Toronto, ON M5B 1T9 | 4163630584 | 2008-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| 7140908 Canada Inc. · Fec Mei | 103-220 Yonge St, Toronto, ON M5B 2H1 | 4163466884 | 2009-08-28 |
| Traders Inc · Cash Hut | 105 Dundas Street East, Toronto, ON M5B 1E1 | 4168545924 | 2009-06-29 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| Cash Out Inc | 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 | 4166012274 | 2009-04-24 |
| Simply Digital Technologies Inc. · Coinsmart Coinsmart.Com | 1075 Bay Street, Unit 301, Toronto, ON M5B 2B2 | 16478237678 | 2018-10-12 |
| Next International Inc · Next Exchange | 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 | 4168543020 | 2008-06-23 |
| Gfx Partners Inc. | 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 | 4162173088 | 2008-06-25 |
| Bora Blockchain Technology Co., Ltd. | 229 Yonge St, Suite 400, Toronto, ON M5B 1N9 | 6474969723 | 2023-02-24 |
| Enkuu Capital Limited | 105-210 Yonge Street, Toronto, ON M5B 2L7 | 3213435324 | 2021-10-29 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Sky Forex Global Ltd. | 150 King Street W, #300, Toronto, ON M5H 1J9 | 4169001742 | 2019-11-22 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| Kaah Express (Canada) Inc. | 1825 Weston Road, Toronto, ON M9N 1V9 | 4162452846 | 2018-09-12 |
| Bc Forex Inc | Unit 209 - 10230 152nd St, Surrey, BC V3R 6N7 | 6045832224 | 2011-09-02 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Gurukirpa Forex Ltd. | Unit 271 8128 128 Street, Surrey, BC V3W 1R1 | 7788983195 | 2019-05-15 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Kuber Forex Inc. | 202-8525 Mccowan Rd, Markham, ON L3P 5E5 | 3657775744 | 2016-11-21 |
| Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
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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.