2737132 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20210372. The business address is 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4.
| Registration Number | M20210372 |
| Legal Business Name | 2737132 ONTARIO INC. English / Anglais |
| Operate Name | BEST CURRENCY EXCHANGE |
| Address | 1401-43 Thorncliffe Park Drive Toronto ON M4H 1J4 |
| Telephone | 4168358327 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-02-24 |
| Cessation Date | 2022-12-24 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2737132 |
| Address | 1401-43 Thorncliffe Park Drive Toronto ON M4H 1J4 |
| Incorporation Date | 2020-01-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1401-43 THORNCLIFFE PARK DRIVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4H 1J4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pak Dao Inc · North Exchange | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 4164254848 | 2013-03-11 |
| 1793559 Ontario Inc · Herat Exchange | 2 Thorncliffe Park Dr.Unit 51, East York, ON M4H 1H2 | 4164241700 | 2009-04-01 |
| Data Locks Inc. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 6479389600 | 2014-02-05 |
| Sayed Money Transfer Ltd. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 4168549073 | 2013-03-01 |
| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| Exworth Exchange Inc. | 45 Overlea Boulevard, Toronto, ON M4H 1C3 | 5878055529 | 2020-11-18 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| 1286323 Ontario Inc. · Dubai Exchange | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 4164257440 ext. 201 | 2008-06-23 |
| Haji Exchange Ltd | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 4167314075 | 2009-04-03 |
| Anbien Corporation | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 4164296082 | 2013-03-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 2726354 Ontario Ltd · Jica Currency | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 6479945959 | 2020-06-18 |
| 1276348 Ontario Inc · Niagara International Currency Exchange / Souvenir Palace | 5640 Ferry Street, Niagara Falls, ON L2G 1S6 | 9053538022 | 2008-06-23 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 1227266 Ontario Inc. · National Currency Exchange | 5875 Falls Ave, Niagara Falls, ON L2G 3K7 | 9053538887 | 2008-06-23 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
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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.