York Maple Trading Inc. · Izadi Exchange

6479498648 · 6017 Yonge St., North York, ON M2M 3W2

Overview

York Maple Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20153997. The business address is 6017 Yonge St., North York, ON M2M 3W2.

MSB Registration Information

Registration NumberM20153997
Legal Business NameYORK MAPLE TRADING INC. English / Anglais
Operate NameIZADI EXCHANGE
Address6017 Yonge St.
North York
ON M2M 3W2
Telephone6479498648
Registration StatusCeased / Cessée
Registration Date2020-02-11
Cessation Date2020-12-17
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number002740815
Address6017 Yonge St.
North York
ON M2M 3W2
Incorporation Date2020-02-04
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Businesses with the same name

Business NameAddressTelephoneRegistration Date
Woodland Trading Inc. · Izadi Exchange 6017 Yonge Street, North York, ON M2M 3W264794986482020-10-16

Location Information

Street Address 6017 YONGE ST.
CityNORTH YORK
ProvinceON
Postal CodeM2M 3W2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Woodland Trading Inc. · Izadi Exchange 6017 Yonge Street, North York, ON M2M 3W264794986482020-10-16
Farestnet Inc · Soren Exchange 6083a Yonge Street, Toronto, ON M2M 3W264732730002018-03-15
Grovewood Global Inc · Arg Exchange 6089 Younge, North York, ON M2M 3W241622400002018-02-05
Aldgate Development Inc 6099 A Yonge St., North York, ON M2M 3W241631536362019-07-12
2684171 Ontario Inc. · Shahan Exchange 6099-A Yonge St., North York, ON M2M 3W241640000802019-08-21
Toronto Exchange Groupe Inc 6091 Yonge St, North York, ON M2M 3W241683600822023-03-01
2712865 Ontario Ltd · Ati Exchange 6039 Yonge Street, North York, ON M2M 3W241670587002019-09-23
Mirzaee General Trading Inc. 6013 Yonge Street, North York, ON M2M 3W241687530382022-07-04
1000607738 Ontario Inc. · Poursharaf Exchange 6015 Yonge St., North York, ON M2M 3W264761314612023-09-22
2397639 Ontario Ltd · Farah Exchange 6039 Yonge St, North York, ON M2M 3W241688288792019-03-20
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Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Anonymous Unit 305 - 45 Cummer Ave., North York, ON M2M 0A141622499592011-08-16
Speed Remit Worldwide Limited 154 Bestview Drive, Toronto, ON M2M 2Y364789587862021-10-22
12478528 Canada Inc. Libra Exchange 6080 Yonge St, North York, ON M2M 3W641699603462020-12-31
Royal Land Enterprises Inc. · 6030 6032 Yonge Street, North York, ON M2M 3W541689090602019-09-06
Atra Exchange Inc 6080 Yonge Street Unit 107, Toronto, ON M2M 3W641635666662021-12-22
Coinflip 6030 Yonge Street Unit 304, Toronto, ON M2M 3W541683906902011-06-29
Royal Golden Tiger Inc. 6064 Unit A Yonge Street, Toronto, ON M2M 3W664730943212016-10-26
8761159 Canada Corporation 5799 Yonge Street, Toronto, ON M2M 3V341630049462015-11-10
Niyaz Trading Unit 108- 6080 Yonge St, North York, ON M2M 3W664798922422021-08-11
Arzdonya 6080 Yonge Street, Toronto, ON M2M 3W622650020242017-05-26
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Businesses with similar names

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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.