AMIN EXCHANGE / AMIN EXCHANGE
GENUINE TRADING & INVESTING INC.

Address:
180- 7181yonge Street, Toronto, ON L3T 0C7

AMIN EXCHANGE / AMIN EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is March 1, 2017.

Business Overview

MSB Registry

Registration Number M17956301
Registration Status Ceased / Cessée
Legal Business Name GENUINE TRADING & INVESTING INC. English / Anglais
Operate Name AMIN EXCHANGE
AMIN EXCHANGE
Main Location 180- 7181yonge Street
Toronto
ON L3T 0C7
Registration Date 2017-03-01
Cessation Date 2019-01-31
Phone Number 4168752660
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 1968625
Incorporation Date: 2017-01-11
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 180- 7181YONGE STREET
City TORONTO
Province ON
Postal L3T0C7
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Prestige / Spot · Golden Sun Group Ltd Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 2020-08-24 Registered
Amin Exchange · Fluent Global Trading Inc. 7181 Yonge Street, Thornhill, ON L3T 0C7 2020-05-15 Ceased
7 Plus Trading Corp. 7181 Yonge Street, Thornhill, ON L3T 0C7 2020-05-13 Registered
Gold Star Exchange · Golden Star Development Group Inc 7181, Markham, ON L3T 0C7 2020-04-01 Registered
E1 Investment Inc. 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 2019-12-20 Registered
Gcm Currency Exchange / Global Construction Marketing · 2711146 Ontario Ltd Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 2019-08-30 Registered
Melli · Nitsa Inc. 7181 Yonge, Markham, ON L3T 0C7 2019-04-24 Registered
Amin Exchange · A Plus Investments and Trading Inc. 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 2019-04-04 Ceased
Spot Currency Exchange · M2 Import Export & Investment Ltd 141-7181 Yonge Street, Thornhill, ON L3T 0C7 2018-11-05 Ceased
Barekat Consulting Inc. 7181 Yonge St, 40, Thornhill, ON L3T 0C7 2018-09-12 Ceased
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Businesses in the same postal prefix

Business Name Business Address Registration Status
World Open Tours Travel Agency Inc. 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 2014-08-20 Ceased
Matsource Inc. Unit 226,7163 Yonge St, Markham, ON L3T 2A9 2013-02-15 Ceased
8190852 Canada Inc 175-8171 Yonge Street, Thornhill, ON L3T 2C6 2013-01-04 Ceased
Yas Financial Inc 302 John St, Unit 2, Thornhill, ON L3T 6M8 2010-11-10 Ceased
Ats Canada · 1470611 Ontario Inc 219-7905 Bayview St, Thornhill, ON L3T 7N3 2010-02-05 Expired
Mobicash Solutions Inc. 175 Commerce Valley Dr. West Suite 310, Thornhill, ON L3T 7P6 2012-04-05 Expired
Maple Leaf Wealth Unit 3, 505 Hwy 7 East, Markham, ON L3T 7T1 2013-07-24 Expired
Forex Inc. 86-505 Highway 7 East, Markham, ON L3T 7T1 2008-06-23 Ceased
Baradaran Safety Solutions 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 2019-02-05 Registered
Niagara Currency Exchange · The Best of The Best Inc. 610-7191 Yonge St., Markham, ON L3T 0C4 2019-01-24 Registered
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Competitor

Search similar business entities

City TORONTO
Post Code L3T0C7
Category trading
Category + City trading + TORONTO

Similar businesses

Business Name Business Address Registration Status
Amin Exchange · A Plus Investments and Trading Inc. 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 2019-04-04 Ceased
Amin Exchange · Fluent Global Trading Inc. 7181 Yonge Street, Thornhill, ON L3T 0C7 2020-05-15 Ceased
Amin · Amin Amirnezhad 1030 Delestre Avenue, Coquitlam, BC V3K 2H2 2019-11-22 Ceased
Amin International Currency · 9117-0274 Quebec Inc. 1435 Rue Stanley, Montreal, QC H3A 1P4 2008-06-23 Ceased
Port Albert Po · Canada Post Corporation 17 Amin St, Port Albert, NL A0G 0A7
Afri Remit / Bentley Money Exchange / Bentley Remit / Gtc Exchange · Bentley Global Trading Ltd 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 2020-05-06 Registered
Trust Currency Exchange / Trust Exchange / Trust Net Exchange / Trust Network Exchange / Trustply · Trustply Tech Ltd. 11712 42 Ave Nw, Edmonton, AB T6J 0W7 2020-09-21 Registered
Tehran Exchange / Tehran Exchange · Exchange Source Inc 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 2017-01-19 Ceased
Stampede Exchange · Stampedex Trading Ltd 267, Macewan Dr Nw, Calagary, AB T3K 3W5 2019-02-01 Registered
Amir Currency Exchange · Red Olive Trading Inc. 193 Sheppard Ave E, Toronto, ON M2N 3A8 2019-03-15 Registered

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.