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 |
|---|---|---|---|
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| 2397639 Ontario Ltd · Farah Exchange | 6039 Yonge St, North York, ON M2M 3W2 | 4168828879 | 2019-03-20 |
| Grovewood Global Inc · Arg Exchange | 6089 Younge, North York, ON M2M 3W2 | 4162240000 | 2018-02-05 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Marouf Management Inc · Marouf Currency Exchange | 6089a Yonge Street, Toronto, ON M2M 3W2 | 6472034436 | 2021-06-04 |
| Bayview Farming Machineries and Supplies Inc. | 6085 A Yonge St., North York, ON M2M 3W2 | 4168331020 | 2018-05-29 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| 1000496921 Ontario Inc. · Niavaran | 6087 Yonge Street, North York, ON M2M 3W2 | 4168377010 | 2023-05-23 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Royal Golden Tiger Inc. | 6064 Unit A Yonge Street, Toronto, ON M2M 3W6 | 6473094321 | 2016-10-26 |
| Coinflip | 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 | 4168390690 | 2011-06-29 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| Geramian Financial Services Inc. | 6032a Yonge Street, Toronto, ON M2M 3W5 | 4167925100 | 2011-04-20 |
| Gamma Key Services Inc. | 5635 Yonge Street, Suite 203, Toronto, ON M2M 3S9 | 4162279815 | 2011-11-17 |
| Cryptospot Inc. | 6062 Yonge St, Toronto, ON M2M 3W6 | 6478795505 | 2021-05-12 |
| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
| Sepah Inc. | 6012a Yonge St, North York, ON M2M 3V6 | 6479095456 | 2018-09-21 |
| Niagara Currency Exchange Ocean Coral General Trading | A-6087 Yonge Street, North York, ON M2M 3W5 | 6476082782 | 2020-08-21 |
| Kitko Group Inc. · Bazaar | 6083 Yonge Street, 2nd Floor, North York, ON M2M 3W6 | 6477183903 | 2017-11-14 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| York Ez Financial and Consultation Service Ltd | Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7 | 6477164114 | 2021-11-02 |
| Maple Money Plus Inc | 3195 Erindale Station Rd, Suite #203, Mississauga, ON L5C 1Y5 | 2892326568 | 2016-12-07 |
| Silver Maple Trading Inc | 11334 33a Ave Nw, Edmonton, AB T6J 3T6 | 7802240023 | 2021-04-27 |
| Royal Maple Holding Inc · Rmh | Suite 428 -755 Burrard Street, Vancouver, Bc, V6z 1x6, Canada, Vancouver, BC V6Z 1X6 | 6042209967 | 2020-01-07 |
| Maple Trading Ltd. · Ghalla Service | 100-53 Village Centre Place, Mississauga, ON L4Z 1V9 | 4168309263 | 2012-11-23 |
| Maple Digital Financial Solutions Ltd · Maple Finance The Onegate | 777 Hornby Street, 6 Th Floor, Suite 600, Vancouver, BC V6Z 1S4 | 6474990788 | 2019-08-28 |
| York Financial & Construction Consulting Inc. | 24 Briarglen Rd., Markham, ON L6C 2Z6 | 6474018159 | 2018-03-02 |
| Finteam Financial Investment Construction Management Inc. | 7368 Yonge St. 8a Suite, Thornhill, ON L4J 8H9 | 9055978787 | 2018-01-24 |
| Coin Maple Inc · Coinmaple | 10060 Jasper Ave Nw, Suite 2020, Edmonton, AB T5J 3R8 | 7803009999 | 2019-11-28 |
| Newyork Financial Trading Inc. · New York Currency Exchange | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 9055978787 | 2016-09-07 |
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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.