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.
| 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 |
| 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) - |
| Street Address | 6017 YONGE STREET |
| City | NORTH YORK |
| Province | ON |
| Province Description | |
| Postal | M2M3W2 |
| Country | CA |
| 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 | |||
| 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 | |||
| City | NORTH YORK |
| Post Code | M2M3W2 |
| Category | trading |
| Category + City | trading + NORTH YORK |
| 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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| 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.