Foreign Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16163994. The business address is 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9.
| Registration Number | M16163994 |
| Operate Name | FOREIGN EXCHANGE |
| Address | 123 Queen Street West, Lower Pathway Toronto ON M4H 2M9 |
| Telephone | 4168090968 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-09-14 |
| Cessation Date | 2016-12-16 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
123 QUEEN STREET WEST, LOWER PATHWAY |
| City | TORONTO |
| Province | ON |
| Postal Code | M4H 2M9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Exworth Exchange Inc. | 45 Overlea Boulevard, Toronto, ON M4H 1C3 | 5878055529 | 2020-11-18 |
| Pak Dao Inc · North Exchange | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 4164254848 | 2013-03-11 |
| 1286323 Ontario Inc. · Dubai Exchange | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 4164257440 ext. 201 | 2008-06-23 |
| Mt Global Limited | 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2 | 6478556699 | 2011-02-07 |
| Sayed Money Transfer Ltd. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 4168549073 | 2013-03-01 |
| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| 1793559 Ontario Inc · Herat Exchange | 2 Thorncliffe Park Dr.Unit 51, East York, ON M4H 1H2 | 4164241700 | 2009-04-01 |
| Haji Exchange Ltd | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 4167314075 | 2009-04-03 |
| Anbien Corporation | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 4164296082 | 2013-03-22 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
| Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
| Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange | Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H5 | 7804264946 | 2008-06-23 |
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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.