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.
Registration Number | M20153997 |
Legal Business Name | YORK MAPLE TRADING INC. English / Anglais |
Operate Name | IZADI EXCHANGE |
Address | 6017 Yonge St. North York ON M2M 3W2 |
Telephone | 6479498648 |
Registration Status | Ceased / Cessée |
Registration Date | 2020-02-11 |
Cessation Date | 2020-12-17 |
Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002740815 |
Address | 6017 Yonge St. North York ON M2M 3W2 |
Incorporation Date | 2020-02-04 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
Street Address |
6017 YONGE ST. |
City | NORTH YORK |
Province | ON |
Postal Code | M2M 3W2 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
Farestnet Inc · Soren Exchange | 6083a Yonge Street, Toronto, ON M2M 3W2 | 6473273000 | 2018-03-15 |
Grovewood Global Inc · Arg Exchange | 6089 Younge, North York, ON M2M 3W2 | 4162240000 | 2018-02-05 |
Aldgate Development Inc | 6099 A Yonge St., North York, ON M2M 3W2 | 4163153636 | 2019-07-12 |
2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
2712865 Ontario Ltd · Ati Exchange | 6039 Yonge Street, North York, ON M2M 3W2 | 4167058700 | 2019-09-23 |
Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
2397639 Ontario Ltd · Farah Exchange | 6039 Yonge St, North York, ON M2M 3W2 | 4168828879 | 2019-03-20 |
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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.