A Plus Investments and Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19053578. The business address is 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7.
| Registration Number | M19053578 |
| Legal Business Name | A PLUS INVESTMENTS AND TRADING INC. English / Anglais |
| Operate Name | AMIN EXCHANGE |
| Address | 7181 Yonge Street Unit 164 Thornhill ON L3T 0C7 |
| Telephone | 4164911080 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-04-04 |
| Cessation Date | 2020-03-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2646845 |
| Address | 7181 Yonge Street Unit 164 Thornhill ON L3T 0C7 |
| Incorporation Date | 2019-01-24 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| Amin Exchange | 164-7181 Yonge Street, Toronto, ON L3T 0C7 | 4164911080 | 2021-06-10 |
| Street Address |
7181 YONGE STREET UNIT 164 |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Amin Exchange | 164-7181 Yonge Street, Toronto, ON L3T 0C7 | 4164911080 | 2021-06-10 |
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
| B&M-Mihan Exchange B&M-Mihan Exchange | 202-8185 Yonge St, Thornhill, ON L3T 2C6 | 6472968635 | 2015-11-03 |
| Derham Inc. · Derham Exchange Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2017-08-16 |
| World Open Tours Travel Agency Inc. | 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 | 4169101871 | 2014-08-20 |
| 2679374 Ontario Ltd. | 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C6 | 4162700030 | 2019-02-28 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
| The Best of The Best Inc. · Niagara Currency Exchange | 610-7191 Yonge St., Markham, ON L3T 0C4 | 6476082782 | 2019-01-24 |
| Ace Financial Construction Canada Inc · Arz Ace | 56 Sea Island Path, Markham, ON L3T 3A4 | 6479367072 | 2020-08-18 |
| Maplepay Inc. | 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 | 6477927705 | 2017-04-21 |
| Hilton Global Inc. | 3 Wildrose Cres, Thornhill, ON L3T 1N6 | 4168355575 | 2016-10-07 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9117-0274 Quebec Inc. · Amin International Currency | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2008-06-23 |
| Rose Exchange and Trading Inc. | 28551 Willingdon Heights, Burnaby, BC V5C 6J4 | 6047201876 | 2011-10-05 |
| Genuine Trading & Investing Inc. · Amin Exchange Amin Exchange | 180- 7181yonge Street, Toronto, ON L3T 0C7 | 4168752660 | 2017-03-01 |
| Hkw Com Online Investments Limited | 500 7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365961080 | 2021-05-14 |
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 5148142024 | 2008-06-23 |
| Davoudi Trading Inc. · Alfa Exchange | 2651 Library Ln Unit 411, North Vancouver, BC V7J 0C1 | 7782236894 | 2023-06-08 |
| Bitcanex Investments Ltd | 1111, 1100 Melville Street, Vancouver, BC V6E 4A6 | 6043685150 | 2021-08-13 |
| Caspian Currency Exchange & Trading Ltd | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 6049909954 | 2011-10-14 |
| Aniceto Torres · Tower Investments | 24 Wiltshire Ave, Toronto, ON M6N 2V9 | 6479383780 | 2009-02-04 |
| Stampedex Trading Ltd · Stampede Exchange | 267, Macewan Dr Nw, Calagary, AB T3K 3W5 | 6398403333 | 2019-02-01 |
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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.