Yao Foreign Exchange Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16278577. The business address is 38 Braeside Square, Markham, ON L3R 0A4.
| Registration Number | M16278577 |
| Legal Business Name | YAO FOREIGN EXCHANGE CORPORATION English / Anglais |
| Address | 38 Braeside Square Markham ON L3R 0A4 |
| Telephone | 4165436526 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-11-23 |
| Cessation Date | 2019-09-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 002535737 |
| Address | 38 Braeside Square Markham ON L3R 0A4 |
| Incorporation Date | 2016-09-08 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
38 BRAESIDE SQUARE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 0A4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| Hyja Global Asset Management Limited | 675 Cochrane Drive East Tower, 6th Floor, Markham, ON L3R 0B8 | 12393246677 | 2020-07-22 |
| Bithill Capital Corp. Gate Capital Corp | 508-3621 Highway 7, Toronto, ON L3R 0G6 | 5146613688 | 2022-01-13 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Jinxi Financial Group Inc. | 508-60 Columbia Way, Markham, ON L3R 0C9 | 6472302516 | 2020-03-27 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gloucester Foreign Exchange Inc. | 3043 Victoria Heights Cres, Gloucester, ON K1T 3M8 | 3435714999 | 2022-11-24 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Goel Foreign Exchange Ltd | 900 Raylawson Blvd Unit#6, Brampton, ON L6Y 5H7 | 9057961238 | 2008-06-23 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
| Wa Foreign Exchange Limited | 47-49 Park Royal Road, London, NW10 7LQ, GB | 00447899684645 | 2011-10-04 |
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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.