1969459 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17232481. The business address is 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E 0K2.
| Registration Number | M17232481 |
| Legal Business Name | 1969459 ONTARIO INC. English / Anglais |
| Operate Name | YOUNG EXCHANGE |
| Address |
13071 Yonge Street, Unit #25 Richmond Hill ON L4E 0K2 |
| Telephone | 9054472900 |
| Website | WWW.YOUNGEXCHANGE.CA |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-02-09 |
| Expiration Date | 2024-01-19 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1969459 |
| Address |
13071 Yonge Street, Unit #25 Richmond Hill ON L4E 0K2 |
| Incorporation Date | 2017-01-23 |
| Incorporation Jurisdiction |
Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
13071 YONGE STREET, UNIT #25 |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4E 0K2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | 39 Kimberly Court, Richmond Hill, ON L4E 4C6 | 4165006000 | 2011-06-17 |
| Speedy Payments Canada Ltd. | 20012 - 118 Tower Hill Road, Richmond Hill, ON L4E 0K6 | 6475692377 | 2022-10-20 |
| Kariz Universal Inc | 1 Port Arthur Crescent, Richmond Hill, ON L4E 1B5 | 6479933666 | 2023-06-08 |
| Blue Caspian Corp. · Green Sam | 120 Estate Garden Dr., Richmond Hill, ON L4E 3V6 | 14167254646 | 2019-12-02 |
| Joy Technology Ltd. | 64 Wheelwright Drive, Richmond Hill, ON L4E 5A1 | 6472068088 | 2022-10-20 |
| Majidi Inc. | 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 | 6477788643 | 2015-06-26 |
| 10522473 Canada Corp. | 39 Inverhuron St., Richmond Hill, ON L4E 4H2 | 6479602344 | 2020-05-13 |
| 2796770 Ontario Inc. · Iexchange | 6 Serano Cres, Cresent, Richmond Hill, ON L4E 0R3 | 6475402355 | 2021-01-05 |
| F & F International Corporation | 6 Jacinta Crt, Richmond Hill, ON L4E 3J1 | 6477705664 | 2016-09-07 |
| Hashimi Money Transfer Corporation | 6 Balliol Ave., Richmond Hill, ON L4E 5B3 | 6478232442 | 2022-08-24 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2397639 Ontario Ltd · Farah Exchange | 6039 Yonge St, North York, ON M2M 3W2 | 4168828879 | 2019-03-20 |
| 2814011 Ontario Inc. · Sx Exchange | 294 Talbot St N, Essex, ON N8M 2E1 | 5197919665 | 2021-08-23 |
| 2219418 Ontario Inc · Best Way Foreign Exchange | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 4164250138 | 2009-12-11 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| Ontario National Exchange | 724 Highway 137, Hill Island Lansdowne, ON K0E 1L0 | 6136593721 | 2008-06-23 |
| 1286323 Ontario Inc. · Dubai Exchange | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 4164257440 ext. 201 | 2008-06-23 |
| 2338039 Ontario Inc. · Unique Exchange | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 4164776099 | 2012-08-24 |
| 2667185 Ontario Inc · Sharafi Exchange | 29 Matisse Trail, Thornhill, ON L4J 9A5 | 6478079807 | 2018-12-14 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
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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.