IZADI EXCHANGE
YORK HILL TRADING INC

Address:
6017 Yonge Street, North York, ON M2M 3W2

IZADI EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 16, 2020.

Business Overview

MSB Registry

Registration Number M20664512
Registration Status Registered / Inscrite
Legal Business Name YORK HILL TRADING INC English / Anglais
Operate Name IZADI EXCHANGE
Main Location 6017 Yonge Street
North York
ON M2M 3W2
Registration Date 2020-10-16
Expiration Date 2022-10-17
Revocation Date
Cessation Date
Phone Number 6479498648
Email
Website
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 12295270
Incorporation Date: 2020-08-26
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 6017 YONGE STREET
City NORTH YORK
Province ON
Province Description
Postal M2M3W2
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Izadi Exchange · York Maple Trading Inc. 6017 Yonge St., North York, ON M2M 3W2 2020-02-11 Registered
Sarafi Tejarat · 2714601 Ontario Inc. Unit A - 6085 Yonge St., Toronto, ON M2M 3W2 2019-12-05 Registered
Ati Exchange · 2712865 Ontario Ltd 6039 Yonge Street, North York, ON M2M 3W2 2019-09-23 Registered
Shahan Exchange · 2684171 Ontario Inc. 6099-A Yonge St., North York, ON M2M 3W2 2019-08-21 Registered
Yekta Exchange Inc. 6093a Yonge St., North York, ON M2M 3W2 2019-08-21 Registered
Aldgate Development Inc 6099 A Yonge St., North York, ON M2M 3W2 2019-07-12 Registered
Rial X Change · 10548537 Canada Inc 6039 Yonge Street, North York, ON M2M 3W2 2019-03-18 Registered
Persia · 2671627 Ontario Inc 6097 Yonge Street, North York, ON M2M 3W2 2019-02-14 Registered
Exchange One Toronto Inc. 6089 Yonge St., Toronto, ON M2M 3W2 2018-10-01 Registered
Sepah Inc. 303-6013 Yonge St, North York, ON M2M 3W2 2018-09-21 Registered
Find all businesses in the same postal code

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bayview Farming Machineries and Supplies Inc. 6085 A Yonge St., North York, ON M2M 3W2 2018-05-29 Registered
Kish Exchange · Kishco Inc. 6121 Yonge St., Toronto, ON M2M 3W2 2015-11-02 Ceased
Taitook Corp. 6083 Yonge St, Toronto, ON M2M 3W2 2015-04-13 Ceased
8859264 Canada Inc. 6013 Yonge St, Unit 200a, Toronto, ON M2M 3W2 2014-05-16 Expired
Ong Currency Exchange Inc. 6013 Yonge Street, Suite 200, Toronto, ON M2M 3W2 2010-01-27 Revoked
Toronto Ir Currency Exchange · Toronto Trading Inc 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22 Ceased
Am Currency Exchange · A.m. Exchange Inc 6115 Yonge Street, Toronto, ON M2M 3W2 2009-10-09 Expired
Parsian Financial Corp 6091 Yonge St, North York, ON M2M 3W2 2009-10-09 Ceased
Arze Melal · Melal General Trading Ltd 6024 Yonge Street, North York, ON M2M 3W5 2015-04-13 Registered
Coinflip · Steve Wilton 6030 Yonge Street Unit 304, Toronto, ON M2M 3W5 2011-06-29 Expired
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City NORTH YORK
Post Code M2M3W2
Category trading
Category + City trading + NORTH YORK

Similar businesses

Business Name Business Address Registration Status
York Trust Exchange · York Trust Exchange & Fin 10255 Yonge Street, Richmond Hill, ON L4C 3B2
Jahan Arz Currency Exchange · Jp World Trading Inc. #105-9218 Yonge Street, Richmond Hill, ON L4C 7A2 2014-11-21 Registered
Barbod Exchange · Majd International Trading Ltd. 9225 Leslie St Suite 201, Richmond Hill, ON L4B 3H6 2017-01-20 Registered
New York Currency Exchange · Newyork Financial Trading Inc. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2016-09-07 Ceased
York Trust Exchange and Financial Service Inc. Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 2017-10-24 Registered
Niagara Currency Exchange / Ocean Coral General Trading · Hadi Elhami A-6087 Yonge Street, North York, ON M2M 3W5 2020-08-21 Registered
Toronto Ir Currency Exchange · Toronto Trading Inc 6091 Yonge Street, North York, ON M2M 3W2 2009-12-22 Ceased
Dunya Financial Services / Pasargad Exchange · Dunya Financial and Trading Corporation 10159 Yonge St, Richmond Hill, ON L4C 3B2 2018-09-05 Registered
Benjamin Trading / Benjamin Trading · Abdul Motalb Aydani 6080 Yonge Street, North York, ON M2M 3W6 2014-10-06 Registered
York Foreign Exchange · York Foreign Exchange Inc 69 Yorkville Avenue Unit 102, Toronto, ON M5R 1B8

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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.