Diverse Trade Inc · Million Exchange

6473008176 · 2-10097 Yonge St, Richmond Hill, ON L4C 1T7

Overview

Diverse Trade Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19315656. The business address is 2-10097 Yonge St, Richmond Hill, ON L4C 1T7.

MSB Registration Information

Registration NumberM19315656
Legal Business NameDIVERSE TRADE INC Bilingual (English/French) / Bilingue (anglais/français)
Operate NameMILLION EXCHANGE
Address2-10097 Yonge St
Richmond Hill
ON L4C 1T7
Telephone6473008176
Registration StatusRegistered / Inscrite
Registration Date2019-09-11
Expiration Date2024-07-06
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number002634119
Address2-10097 Yonge St
Richmond Hill
ON L4C 1T7
Incorporation Date2018-05-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
DIVERSE TRADE INCMILLION EXCHANGE2-10097 Yonge St, Richmond Hill, ON L4C 1T72019-09-112024-07-06
DIVERSE TRADE INC.2-10097 Yonge St, Richmond Hill, ON L4C 1T72019-09-112022-05-31
DIVERSE TRADE INC.4-10097 Yonge St, Richmind Hill, ON L4C1T72019-09-112022-05-31

Location Information

Street Address 2-10097 YONGE ST
CityRICHMOND HILL
ProvinceON
Postal CodeL4C 1T7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
F & F Fund Group Ltd. · Sarmayeh Exchange 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T790523790502012-10-12
10938718 Canada Inc · Mother's Money Exchange 10111 Yonge Street, Richmond Hill, ON L4C 1T741650099102018-09-27
West Unique Group Ltd. · Sarmayeh Exchange 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T741661607142020-06-30
Sepand Financial Services Inc 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T790523790502008-12-08
York Ez Financial and Consultation Service Ltd Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T764771641142021-11-02
2051302 Ontario Inc. · Cash-A-Cheque 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T790577065422010-12-08
Tmt International Inc. 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T790523790502009-05-15
Ever Exchange Inc 10023 Yonge Street, Richmond Hill, ON L4C 1T741684097372010-06-18

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Ferdosi Group Inc · Day Exchange 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V441670035042016-04-22
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Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M964768668952013-06-25
2721402 Ontario Corporation 513-9201 Yonge St., Richmond Hill, ON L4C 1H941670731242020-01-28
Red Maple Exchange Inc. 515-9199 Yonge St, Richmond Hill, ON L4C 1H764720329552021-03-31
Arash Trading Inc. 9993 Yonge St., Richmondhill, ON L4C 1T961322751512023-02-09
1000276289 Ontario Inc. · Aban Currency Exchange 11121 Yonge St., Richmond Hill, ON L4C 0S764752822312022-11-01
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Dataset Information

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.