The Best of The Best Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19835458. The business address is 610-7191 Yonge St., Markham, ON L3T 0C4.
| Registration Number | M19835458 |
| Legal Business Name | THE BEST OF THE BEST INC. English / Anglais |
| Operate Name | NIAGARA CURRENCY EXCHANGE |
| Address | 610-7191 Yonge St. Markham ON L3T 0C4 |
| Telephone | 6476082782 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2019-01-24 |
| Cessation Date | 2020-07-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 973634-4 |
| Current Name | THE BEST OF THE BEST INC. |
| Address | 610-7191 Yonge St. Markham ON L3T 0C4 |
| Incorporation Date | 2016-05-02 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
610-7191 YONGE ST. |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 0C4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lendin Inc. | 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C4 | 4168420002 | 2023-07-12 |
| 2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
| Master Venus Inc. · Persian Venus | 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C4 | 6473513314 | 2009-06-05 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
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| Amin Exchange | 164-7181 Yonge Street, Toronto, ON L3T 0C7 | 4164911080 | 2021-06-10 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
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| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Golden Star Development Group Inc · Gold Star Exchange | 7181, Markham, ON L3T 0C7 | 4379984559 | 2020-04-01 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
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| Continental Currency Exchange Inc., Windsor | 3100 Howard Ave, Unit K1, Windsor, ON N8X 3Y8 | 5192501007 | 2008-06-23 |
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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.