EXWORTH EXCHANGE INC.

Address:
45 Overlea Boulevard, Toronto, ON M4H 1C3

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.

Business Overview

MSB Registry

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) -

Office Location

Street Address 45 OVERLEA BOULEVARD
City TORONTO
Province ON
Postal M4H1C3
Country CA

Businesses in the same postal code

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

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City TORONTO
Post Code M4H1C3

Similar businesses

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

Improve Information

Please provide details on EXWORTH EXCHANGE INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.