EXWORTH EXCHANGE INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20478075 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | EXWORTH EXCHANGE INC. English / Anglais |
| Main Location | 45 Overlea Boulevard Toronto ON M4H 1C3 |
| Registration Date | 2020-11-18 |
| Expiration Date | 2023-11-30 |
| Phone Number | 5878055529 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Inoformation | ID Number: 1246417-9 Incorporation Date: 2020-11-01 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 45 OVERLEA BOULEVARD |
| City | TORONTO |
| Province | ON |
| Postal | M4H1C3 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Money Mart #1840 · National Money Mart Co | 45 Overlea Blvd, Toronto, ON M4H 1C3 | ||
| Scotiabank #64626 · The Bank of Nova Scotia | 45 Overlea Blvd, Toronto, ON M4H 1C3 | ||
| H & R Block #53000 · H & R Block Canada Inc | 45 Overlea Blvd, Toronto, ON M4H 1C3 | ||
| Food Basics #672 · Metro Ontario Inc | 45 Overlea Blvd, Toronto, ON M4H 1C3 | ||
| Ins Market #5206 · 1965829 Ontario Inc | 45 Overlea Blvd #155, Toronto, ON M4H 1C3 | ||
| Shoppers Drug Mart 0871 - Canada Post · Canada Post Corporation | 2 - 45 Overlea Blvd, Toronto, ON M4H 1C3 | ||
| Barrio Fiesta | 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H 1C3 | ||
| Insta-Cheque / Money Mart · National Money Mart Company | 45 Overlea Blvd Unit 1-32 B, East York, ON M4H 1C3 | 2008-06-23 | Registered |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Data Locks Inc. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 2014-02-05 | Ceased |
| Herat Exchange · 1793559 Ontario Inc | 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 | 2009-04-01 | Registered |
| Dubai Exchange · 1286323 Ontario Inc. | 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 | 2008-06-23 | Ceased |
| Sayed Money Transfer Ltd. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 2013-03-01 | Expired |
| Haji Exchange Ltd | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 2009-04-03 | Revoked |
| Anbien Corporation | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 2013-03-22 | Ceased |
| North Exchange · Pak Dao Inc | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 2013-03-11 | Expired |
| Shoppers Drug Mart #0871 · Mehdi Samiee Pharmacy Ltd. | 45 Overlea Blvd, Toronto, ON M4H 1C0 | ||
| H & R Block #54223 · H & R Block Canad | 45 Overlea Blvd. East, Toronto, ON M4H 1C2 | ||
| Cash Money #1570 · Cash Money Cheque Cashing | 62 Overlea Blvd, East York, ON M4H 1C4 | ||
| Find all businesses in the same postal prefix | |||
| City | TORONTO |
| Post Code | M4H1C3 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Trust Currency Exchange / Trust Exchange / Trust Net Exchange / Trust Network Exchange / Trustply · Trustply Tech Ltd. | 11712 42 Ave Nw, Edmonton, AB T6J 0W7 | 2020-09-21 | Registered |
| Tehran Exchange / Tehran Exchange · Exchange Source Inc | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 2017-01-19 | Ceased |
| Can Pak Exchange · Can Pak Exchange Greeting & Gifts Ltd | 1340 Gerrard St E, Toronto, ON M4L 1Z2 | ||
| Intl Currency Exchange · Exchange Corporation Cana | #125 - 321 6th Ave Sw, Calgary, AB T2P 3H3 | ||
| M.k. Exchange · M.k. Exchange Inc. | 8950 Yonge St Unit 5, Richmond Hill, ON L4C 6Z7 | 2008-06-23 | Expired |
| Am Currency Exchange · A.m. Exchange Inc | 6115 Yonge Street, Toronto, ON M2M 3W2 | 2009-10-09 | Expired |
| Ab Exchange / Ab Exchange · Beam Enterprise | 1609 Warren Avenue, Weyburn, SK S4H 0M3 | 2016-02-11 | Registered |
| Intl Currency Exchange · Exchange Corporation Cana | 243 Portage Ave, Winnipeg, MB R3B 2A6 | ||
| Intl Currency Exchange · Exchange Corporation Cana | #105-691 Brookdale Ave, Cornwall, ON K6J 5C7 | ||
| Intl Currency Exchange · Exchange Corporation Cana | 500 Rue Principale, Quebec, QC G2G 2T9 |
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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.