2726354 Ontario Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20763834. The business address is 211-6120a Yonge St, Toronto, ON M2M 3W7.
| Registration Number | M20763834 |
| Legal Business Name | 2726354 ONTARIO LTD English / Anglais |
| Operate Name | JICA CURRENCY |
| Address | 211-6120a Yonge St Toronto ON M2M 3W7 |
| Telephone | 6479945959 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-06-18 |
| Expiration Date | 2025-04-14 |
| 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 | 002726354 |
| Address | 211-6120a Yonge St Toronto ON M2M 3W7 |
| Incorporation Date | 2019-11-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
211-6120A YONGE ST |
| City | TORONTO |
| Province | ON |
| Postal Code | M2M 3W7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jica Imports & Exports Ltd · Jica Currency Exchange | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 4167320540 | 2018-02-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tedcore International Inc · Bahmani Exchange Bahmani Financial Services | 209-6120a Yonge Street, Toronto, ON M2M 3W7 | 4166160123 | 2018-05-18 |
| Premium Trade Inc. · Arz Aria | 6120 B Yonge Street, North York, ON M2M 3W7 | 9058828823 | 2008-06-23 |
| Kian International Trading Inc. · Golestan Money Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4168937371 | 2012-03-23 |
| 2826635 Ontario Inc. · Bahmani Exchange Sarrafi Bahmani | 6120b Yonge Street, Toronto, ON M2M 3W7 | 4166168585 | 2021-09-09 |
| Bartar Exchange | 6120a Yonge St, Ste 207, Toronto, ON M2M 3W7 | 4168562380 | 2008-11-07 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| 11901834 Canada Inc. · Azizi Currency Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4379937794 | 2020-08-14 |
| Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2011-09-30 |
| 1000564672 Ontario Inc. · Bahmani Exchange Sarafi Bahmani | 6120b Yonge St., North York, ON M2M 3W7 | 4163190000 | 2023-07-26 |
| Boomerang Food Inc · Motabar Money Exchange | 6120a Yonge St Unit 211, North York, ON M2M 3W7 | 6473005153 | 2012-05-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| 2872265 Ontario Inc · Persia | 6097 Yonge St., North York, ON M2M 3W2 | 4168802263 | 2021-10-28 |
| Yekta Exchange Inc. | 6093a Yonge St., North York, ON M2M 3W2 | 4373532622 | 2019-08-21 |
| Ab&Sf Trading Corporation | 26a Madawaska Ave, Toronto, ON M2M 2P9 | 4162543500 | 2017-06-09 |
| Gamma Key Services Inc. | 5635 Yonge Street, Suite 203, Toronto, ON M2M 3S9 | 4162279815 | 2011-11-17 |
| 8761159 Canada Corporation | 5799 Yonge Street, Toronto, ON M2M 3V3 | 4163004946 | 2015-11-10 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Canam Atlantic Trading Inc. · Canam Atlantic Exchange Tejarat Exchange | 6075 Yonge St, 2nd Floor, North York, ON M2M 3W2 | 4168952020 | 2019-12-05 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jica Imports & Exports Ltd · Jica Currency Exchange | 211-6120a Yonge St, Toronto, ON M2M 3W7 | 4167320540 | 2018-02-22 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 1276348 Ontario Inc · Niagara International Currency Exchange / Souvenir Palace | 5640 Ferry Street, Niagara Falls, ON L2G 1S6 | 9053538022 | 2008-06-23 |
| 2438008 Ontario Limited · Premium Currency Exchange | 243 Portage Ave, Winnipeg, MB R3B 2A6 | 12049876000 | 2014-11-21 |
| 1442167 Ontario Inc · Tri City Currency Exchange | 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 | 6478921598 | 2016-10-12 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| 1887951 Ontario Inc. · Continental Currency Exchange Continental Currency Exchange Canada | 419 King Street West Unit 2482, Oshawa, ON L1J 2K5 | 9055761600 | 2013-03-20 |
| 1227266 Ontario Inc. · National Currency Exchange | 5875 Falls Ave, Niagara Falls, ON L2G 3K7 | 9053538887 | 2008-06-23 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| 1875649 Ontario Inc. · My Currency Shoppe The Currency Shoppe | 279 Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2019-10-18 |
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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.