2594759 Ontario Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17742400. The business address is 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7.
| Registration Number | M17742400 |
| Legal Business Name | 2594759 ONTARIO INC English / Anglais |
| Operate Name | JICA MONEY EXCHANGE JICA MONEY EXCHANGE |
| Address | 6120a Yonge Street Unit 211 Toronto ON M2M 3W7 |
| Telephone | 4167320540 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-09-15 |
| Cessation Date | 2019-04-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2594759 |
| Address | 6120a Yonge Street Unit 211 Toronto ON M2M 3W7 |
| Incorporation Date | 2017-08-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
6120A YONGE STREET UNIT 211 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2M 3W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bartar Exchange | 6120a Yonge St, Ste 207, Toronto, ON M2M 3W7 | 4168562380 | 2008-11-07 |
| 2726354 Ontario Ltd · Jica Currency | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 6479945959 | 2020-06-18 |
| Premium Trade Inc. · Arz Aria | 6120 B Yonge Street, North York, ON M2M 3W7 | 9058828823 | 2008-06-23 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| Boomerang Food Inc · Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2012-05-02 |
| 2826635 Ontario Inc. · Bahmani Exchange Sarrafi Bahmani | 6120b Yonge Street, Toronto, ON M2M 3W7 | 4166168585 | 2021-09-09 |
| Tedcore International Inc · Bahmani Exchange Bahmani Financial Services | 209-6120a Yonge Street, Toronto, ON M2M 3W7 | 4166160123 | 2018-05-18 |
| Atlantic Via Pacific Trading Inc. · Arz Rooz Arz Rooz Arz Rooz | 6120a Yonge Street, Suite 210, Toronto, ON M2M 3W7 | 4166709396 | 2018-01-03 |
| Kourosh Enterprise Inc. · Kourosh Exchange | 210 - 6120a Yonge Street, Toronto, ON M2M 3W7 | 4162241706 | 2016-12-16 |
| 1000564672 Ontario Inc. · Bahmani Exchange Sarafi Bahmani | 6120b Yonge St., North York, ON M2M 3W7 | 4163190000 | 2023-07-26 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| Sepah Inc. | 6012a Yonge St, North York, ON M2M 3V6 | 6479095456 | 2018-09-21 |
| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat Exchange | 6075 Yonge St, 2nd Floor, North York, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| 8761159 Canada Corporation | 5799 Yonge Street, Toronto, ON M2M 3V3 | 4163004946 | 2015-11-10 |
| Anonymous | Unit 305 - 45 Cummer Ave., North York, ON M2M 0A1 | 4162249959 | 2011-08-16 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Su Hui Da Money Exchange Ltd. | 6620 No. 3 Rd, Richmond, BC V6Y 2C2 | 7782311567 | 2010-08-31 |
| Jica Imports & Exports Ltd · Jica Currency Exchange | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 4167320540 | 2018-02-22 |
| The Money Exchange | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 6474576267 | 2011-12-28 |
| C&C Money Exchange Inc. | 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T5 | 6472155168 | 2016-01-25 |
| 1519258 Ontario Inc · Shore Bazaar Money Exchange & Transfer | 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 | 4162890095 | 2008-07-22 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
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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.