Exchange Source Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17936510. The business address is 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6.
| Registration Number | M17936510 |
| Legal Business Name | EXCHANGE SOURCE INC English / Anglais |
| Operate Name | TEHRAN EXCHANGE TEHRAN EXCHANGE |
| Address | 4750 Yonge St. Unit 120 Toronto ON M2N 0J6 |
| Telephone | 6476692773 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-01-19 |
| Cessation Date | 2018-09-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002537940 |
| Address | 4750 Yonge St. Unit 120 Toronto ON M2N 0J6 |
| Incorporation Date | 2016-09-22 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
4750 YONGE ST. UNIT 120 |
| City | TORONTO |
| Province | ON |
| Postal Code | M2N 0J6 |
| Country | CA |
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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.