Fluent Global Trading Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20457937. The business address is 7181 Yonge Street, Thornhill, ON L3T 0C7.
| Registration Number | M20457937 |
| Legal Business Name | FLUENT GLOBAL TRADING INC. English / Anglais |
| Operate Name | AMIN EXCHANGE |
| Address | 7181 Yonge Street Thornhill ON L3T 0C7 |
| Telephone | 6478097920 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-05-15 |
| Cessation Date | 2020-06-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002748689 |
| Address | 7181 Yonge Street Thornhill ON L3T 0C7 |
| Incorporation Date | 2020-03-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Amin Exchange | 164-7181 Yonge Street, Toronto, ON L3T 0C7 | 4164911080 | 2021-06-10 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Street Address |
7181 YONGE STREET |
| City | THORNHILL |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9902929 Canada Inc. · Almas | 7181 Yonge Street, Unit 234, Markham, ON L3T 0C7 | 6475454540 | 2016-11-08 |
| 7 Plus Trading Corp. | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-13 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| S.K.A.B Metal Group Corporation · Sarafi Exchange | 7181 Yonge St. Unit 04, Thornhill, ON L3T 0C7 | 6477259599 | 2016-10-05 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Arad Inc · Mellat Exchange | 64- 7181 Yonge St, Thornhill, ON L3T 0C7 | 6479832613 | 2018-02-28 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
| Daric Trading Corp. | 7181 Yonge St. Unit 18, Markham, ON L3T 0C7 | 6044041104 | 2023-04-05 |
| Barex Inc · Ava Barex | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 6477011037 | 2021-04-08 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Matsource Inc. | Unit 226,7163 Yonge St, Markham, ON L3T 2A9 | 6478211409 | 2013-02-15 |
| The Best of The Best Inc. · Niagara Currency Exchange | 610-7191 Yonge St., Markham, ON L3T 0C4 | 6476082782 | 2019-01-24 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
| Derham Inc. · Derham Exchange Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2017-08-16 |
| Iranian Paksima Financing & Trading Inc. | 8185 Yonge St Suite 202, Thornhill, ON L3T 2C6 | 4167319797 | 2008-06-23 |
| Hilton Global Inc. | 3 Wildrose Cres, Thornhill, ON L3T 1N6 | 4168355575 | 2016-10-07 |
| Maplepay Inc. | 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 | 6477927705 | 2017-04-21 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
| Master Venus Inc. · Persian Venus | 7191 Yonge Street, Suite 103, Toronto, ON L3T 0C4 | 6473513314 | 2009-06-05 |
| Verwood Inc | 24 Almond Ave, Thornhill, ON L3T 1L1 | 6477028373 | 2018-06-13 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Amin | 1030 Delestre Avenue, Coquitlam, BC V3K 2H2 | 7785229779 | 2019-11-22 |
| Ideal Global Trading Limited | 1 Yonge Street Suite 1801, Toronto, ON M5E 1W7 | 18082009478 | 2019-12-20 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| Davoudi Trading Inc. · Alfa Exchange | 2651 Library Ln Unit 411, North Vancouver, BC V7J 0C1 | 7782236894 | 2023-06-08 |
| Red Olive Trading Inc. · Amir Currency Exchange | 193 Sheppard Ave E, Toronto, ON M2N 3A8 | 4168575957 | 2019-03-15 |
| Rose Exchange and Trading Inc. | 28551 Willingdon Heights, Burnaby, BC V5C 6J4 | 6047201876 | 2011-10-05 |
| Global Services Agency Limited · Global Exchange | 819 Davie Street, Vancouver, BC V6Z 1B7 | 7783022107 | 2021-09-10 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
| Virtue Global Wealth Trading Co. Limited | 805-1200 73rd Ave W, Vancouver, BC V6P 6G5 | 7788225983 | 2022-11-03 |
| 9117-0274 Quebec Inc. · Amin International Currency | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 5142846636 | 2008-06-23 |
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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.