MAYA EXCHANGE
MAYA INTERNATIONAL GROUP CORPORATION

Address:
16775 Young St, Unit 304, Newmarket, ON L3Y 8J4

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.

Business Overview

MSB Registry

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
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) -

Office Location

Street Address 16775 YOUNG ST , UNIT 304
City NEWMARKET
Province ON
Postal L3Y8J4
Country CA

Businesses in the same postal prefix

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

Competitor

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City NEWMARKET
Post Code L3Y8J4

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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.