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.
Registration Number | M19315656 |
Legal Business Name | DIVERSE TRADE INC Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | MILLION EXCHANGE |
Address | 2-10097 Yonge St Richmond Hill ON L4C 1T7 |
Telephone | 6473008176 |
Registration Status | Registered / Inscrite |
Registration Date | 2019-09-11 |
Expiration Date | 2024-07-06 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002634119 |
Address | 2-10097 Yonge St Richmond Hill ON L4C 1T7 |
Incorporation Date | 2018-05-07 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
---|---|---|---|---|
DIVERSE TRADE INC | MILLION EXCHANGE | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 2019-09-11 | 2024-07-06 |
DIVERSE TRADE INC. | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 2019-09-11 | 2022-05-31 | |
DIVERSE TRADE INC. | 4-10097 Yonge St, Richmind Hill, ON L4C1T7 | 2019-09-11 | 2022-05-31 |
Street Address |
2-10097 YONGE ST |
City | RICHMOND HILL |
Province | ON |
Postal Code | L4C 1T7 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Kanata M.D.Inc · Canada Exchange | 10144 Yonge St., Richmond Hill, ON L4C 1T6 | 4165798333 | 2022-10-25 |
Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
Ferdosi Group Inc · Day Exchange | 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 | 4167003504 | 2016-04-22 |
Anonymous | 453 Lynett Crs, Richmond Hill, ON L4C 2V6 | 6475681396 | 2019-01-30 |
Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
2721402 Ontario Corporation | 513-9201 Yonge St., Richmond Hill, ON L4C 1H9 | 4167073124 | 2020-01-28 |
Red Maple Exchange Inc. | 515-9199 Yonge St, Richmond Hill, ON L4C 1H7 | 6472032955 | 2021-03-31 |
Arash Trading Inc. | 9993 Yonge St., Richmondhill, ON L4C 1T9 | 6132275151 | 2023-02-09 |
1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
Find all businesses in the same postal code |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Dig-Trade Ca Limited | 189 Laurier Ave W, Ottawa, ON K1P 8V6 | 2365961011 | 2020-12-04 |
Seraj International Trade Inc | 1345 Forbes Avenue, North Vancouver, BC V7M 2X9 | 6047192921 | 2008-09-16 |
Tehranto Trade Inc. · Arze Tehranto Tehranto Trade Inc | 6113 Yonge Street, North York, ON M2M 3W2 | 4162252345 | 2008-06-23 |
Stc Trade Development Ltd | 5000 Yonge Street Suite 1901, Toronto, ON M5N 7E9 | 12097903226 | 2020-03-04 |
Trade Train Inc | 265 The Westway, Etobicoke, ON M9R 1G3 | 6472211644 | 2019-05-30 |
Eskan Trade Ltd | #214 - 855 West 16th St, North Vancouver, BC V7P 1R2 | 6046711885 | 2017-11-30 |
Multi-Trade | 25 Peachtree Place, Concord, ON L4K 2C4 | 6472015308 | 2008-11-14 |
Fvp Trade Ltd | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5489901211 | 2021-01-27 |
Kong Fung Trade Ltd · Dai Shun Exchange | Shop E, G/F, General Comm Bldg, 164 Des Voeux Rd Central, Sheung Wan, 00000, HK | 85252377066 | 2022-02-22 |
Meda Trade Co Inc. | 155 Frobisher Drive, Suite I-106, Waterloo, ON N2V 2E1 | 5197251715 | 2008-06-23 |
Do you have more infomration about Diverse Trade Inc? Please fill in the following form.
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.