AMANAT EXCHANGE
CANDOUR INTERNATIONAL GROUP INC.

Address:
Ph7, 15 Greenview, Toronto, ON M2M 4M7

AMANAT EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 14, 2020.

Business Overview

MSB Registry

Registration Number M20196321
Registration Status Registered / Inscrite
Legal Business Name CANDOUR INTERNATIONAL GROUP INC. English / Anglais
Operate Name AMANAT EXCHANGE
Main Location Ph7, 15 Greenview
Toronto
ON M2M 4M7
Registration Date 2020-10-14
Expiration Date 2022-10-15
Phone Number 6477953804
Website amanatxe.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1232657-4
Incorporation Date: 2020-09-11
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address PH7, 15 GREENVIEW
City TORONTO
Province ON
Postal M2M4M7
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bayview Farming Machineries and Supplies Inc. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29 Registered
Kish Exchange · Kishco Inc. 6121 Yonge St., Toronto, ON M2M 3W2 2015-11-02 Ceased
Taitook Corp. 6083 Yonge St, Toronto, ON M2M 3W2 2015-04-13 Ceased
8859264 Canada Inc. 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 2014-05-16 Expired
Ong Currency Exchange Inc. 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 2010-01-27 Revoked
Toronto Ir Currency Exchange · Toronto Trading Inc 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22 Ceased
Am Currency Exchange · A.m. Exchange Inc 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09 Expired
Parsian Financial Corp 6091 Yonge St, North York, ON M2M 3W2 2009-10-09 Ceased
Arze Melal · Melal General Trading Ltd 6024 Yonge Street, North York, ON M2M 3W5 2015-04-13 Registered
Coinflip · Steve Wilton 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 2011-06-29 Expired
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City TORONTO
Post Code M2M4M7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.