MAYA EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20410698 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | MAYA INTERNATIONAL GROUP CORPORATION English / Anglais |
| Operate Name | MAYA EXCHANGE |
| Main Location | 16775 Young St, Unit 304 Newmarket ON L3Y 8J4 |
| Registration Date | 2020-11-23 |
| Expiration Date | 2022-11-24 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 9052355300 |
| Website | www.mayaexchange.ca |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 1199148-5 Incorporation Date: 2020-04-04 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 16775 YOUNG ST , UNIT 304 |
| City | NEWMARKET |
| Province | ON |
| Province Description | |
| Postal | L3Y8J4 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Cash Shop · 2153611 Ontario Ltd. | 161 Davis Drive Unit 5, Newmarket, ON L3Y 2N3 | 2012-09-12 | Ceased |
| Continental Currency Exchange · Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 2008-06-23 | Ceased |
| Cash Time · 1690019 Ontario Ltd | 18077 Leslie Street, Unit 1, New Market, ON L3Y 9A4 | 2009-03-03 | Ceased |
| Pik Kwik Convenience · 1752012 Ontario Inc. | 350 Davis Drive, Newmarket, ON L3Y 2M0 | ||
| Cash Money #1536 · Cash Money Cheque Cashing | 69 Davis Drive, Newmarket, ON L3Y 2M9 | ||
| Cash 4 You #038 / Cash 4 You #38 · Cash 4 You Corp | 93 Davis Dr, Newmarket, ON L3Y 2M9 | ||
| Cash Money · Cash Money Cheque Cashing Inc | 69 Davis Dr, Newmarket, ON L3Y 2M9 | 2008-06-23 | Registered |
| Pik Kwik Convenience - Canada Post · Canada Post Corporation | 350 Davis Dr, Newmarket, ON L3Y 2N7 | ||
| Money Mart #817 · National Money Mart Co | 540 Davis Drive, Newmarket, ON L3Y 2P3 | ||
| H & R Block #53051 · H & R Block Canada Inc | 1111 Davis Dr, Newmarket, ON L3Y 2P3 | ||
| Find all businesses in the same postal prefix | |||
| City | NEWMARKET |
| Post Code | L3Y8J4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Maya Market · Maya Market Inc. | 197 Norice Street, Nepean, ON K2G 2Y5 | ||
| Aladdin International Group · Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-05-27 | Registered |
| Amanat Exchange · Candour International Group Inc. | Ph7, 15 Greenview, Toronto, ON M2M 4M7 | 2020-10-14 | Registered |
| Irmaan International Exchange Ltd. / Irmaan International Exchange Ltd. / Irmaan International Exchange Ltd. | 1750 Montreal Road, Ottawa, ON K1J 6N3 | ||
| Irmaan International Exchange Ltd. · Irmaan International Exchange Ltd | 1750 Montreal Road, Ottawa, ON K1J 6N3 | 2018-11-08 | Registered |
| International Currency Exchange · Exchange Corporation Cana | 2500-A-1000 Airport Rd Arrivals Level 1, Edmonton, AB T9E 0V3 | ||
| Conaserv International Group Inc. | 5320 8 Ave Se Ste 310, Calgary, AB T2A 3P5 | ||
| Mi International Group Limited | 103-80 Hebron Way, St. John's, NL A1A 5G9 | 2020-03-23 | Registered |
| Yes Group International Ltd. | Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 | 2014-12-04 | Ceased |
| Comrade Group International Inc | 34 Nevada Court, Brampton, ON L6S 4Z3 | 2020-05-13 | Registered |
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| 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.