The North Currency Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20624030. The business address is 1518 - 66 Broadway Avenue, Toronto, ON M4P 1T6.
| Registration Number | M20624030 |
| Legal Business Name | THE NORTH CURRENCY EXCHANGE INC. English / Anglais |
| Address | 1518 - 66 Broadway Avenue Toronto ON M4P 1T6 |
| Telephone | 6478048416 |
| Website | Thenorthex.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-15 |
| Expiration Date | 2023-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1201026-7 |
| Current Name | The North Currency Exchange Inc. |
| Address | 1518 - 66 Broadway Avenue Unit 1002 Toronto ON M4P 1T6 |
| Incorporation Date | 2020-04-18 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1518 - 66 BROADWAY AVENUE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4P 1T6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Primepay Solutions Ltd | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 2512024809 | 2021-04-07 |
| Hong Kong Fortune Forex Group Limited | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 1205373845 | 2021-03-30 |
| Transferzpay Inc. | 1600-2300 Yonge Street, Toronto, ON M4P 1E4 | 6474760240 | 2023-01-27 |
| Topcredit Technology Co., Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 8255353384 | 2021-04-07 |
| Ant Coin Ltd. | 567 Roehampton Ave, Toronto, ON M4P 1S5 | 4372911288 | 2021-07-12 |
| Dung Group Limited | 2-120 Eglinton Avenue East, Toronto, ON M4P 1E2 | 3322568377 | 2022-09-06 |
| Konbel Trading Inc | 2498 Yonge Street Suite 318, Toronto, ON M4P 2H8 | 4164408822 | 2008-10-21 |
| Thomas Cook Canada Inc | 75 Eglington Ave E, Toronto, ON M4P 3A4 | 4164825917 | 2009-03-05 |
| 2165793 Ontario Limited · Unicash Mercantile | 90 Eglinton Avenue East, Suite 408, Toronto, ON M4P 2Y3 | 4162508661 | 2008-06-23 |
| Txt World Inc. · Moneyboxx | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 4165491690 | 2013-05-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Continental Currency Exchange Inc., Markham | 5000 Hwy 7 & Mccowan Rd, Unit Z009, Markham, ON L3R 4M9 | 9054751500 | 2008-06-23 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Continental Currency Exchange Inc., Cambridge | 355 Hespeler Rd, Unit 351, Cambridge, ON N1R 6B3 | 9056244411 | 2008-06-23 |
| Toronto Hanson Currency Exchange Services Ltd | 120-6068 No 3 Road, Richmond, BC V6Y 4M7 | 6042386560 | 2018-08-22 |
| Continental Currency Exchange Inc., Hamilton | 2 King St West, Unit 138, Hamilton, ON L8P 1A1 | 9055292110 | 2008-06-23 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| Continental Currency Exchange Inc., Pickering | 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 | 9058378800 | 2008-06-23 |
| Continental Currency Exchange Inc., Newmarket | Upper Canada Mall - 17600 Yonge Street, Kiosk 14, Box 114, Newmarket, ON L3Y 4Z1 | 9058534567 | 2008-06-23 |
| Continental Currency Exchange Inc., Kitchener | 2960 Kingsway Drive, Unit G003, Kitchener, ON N2C 1X1 | 5197484700 | 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.