YORK TRUST EXCHANGE AND FINANCIAL SERVICES · YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC.

Address:
Suit 107, 10255 Yonge St, Richmond Hill, ON L4C3B2

YORK TRUST EXCHANGE AND FINANCIAL SERVICES · YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC. (Registration# M17646826) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 24, 2017.

Business Overview

Main Business

Registration Number M17646826
Business Number Registered / Inscrite
Legal Business Name YORK TRUST EXCHANGE AND FINANCIAL SERVICE INC. (English / Anglais)
Operate Name YORK TRUST EXCHANGE AND FINANCIAL SERVICES
Location SUIT 107, 10255 YONGE ST
RICHMOND HILL
ON L4C3B2
Canada
Registration Date 2017-10-24
Registration Expiration Date 2020-06-30
Phone Number 6475478300
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 1937578
Incorporation Date 2015-06-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address SUIT 107, 10255 YONGE ST
City RICHMOND HILL
Province ON
Postal L4C3B2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
1852724 ONTARIO INC. 10231 Yonge Street Unit A, Richmond Hill, ON L4C3B2 2013-01-04

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
IGREEN FINANCIAL CORP. 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 2013-06-25
IGREENTRADE CORPORATION 10597 Bayview Avenue, Richmond Hill, ON L4C 0M9 2013-03-01
RME RICHMOND MONEY EXCHANGE INC. 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 2013-09-27
SEPAND FINANCIAL SERVICES INC 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2011-10-21
EVER EXCHANGE INC 10023 Yonge Street, Richmond Hill, ON L4C 1T7 2010-06-18
TMT INTERNATIONAL INC. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 2009-05-15
1170001 ONTARIO INC. 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 2008-06-23
CHOA, HENRY KING 2 - 9975 Yonge St, Richmond Hill, ON L4C 1T9 2008-06-24
CANGATES TRADING INC. 10271 Yonge St. Unit #224, Richmond Hill, ON L4C 3B5 2015-05-11
PASARGAD FINANCIAL SERVICES LTD 10271 Yonge Street, Richmond Hill, ON L4C 3B5 2010-05-27

Competitor

Search similar business entities

City RICHMOND HILL
Post Code L4C3B2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.