Yavuz Yay is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20858405. The business address is 565 Wilson Avenue Suite:W309, Toronto, ON M3H 0C6.
| Registration Number | M20858405 |
| Legal Name | YAVUZ YAY |
| Operate Name | 2YS GROUP |
| Address | 565 Wilson Avenue Suite:W309 Toronto ON M3H 0C6 |
| Telephone | 4168029159 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-06-17 |
| Expiration Date | 2022-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Street Address |
565 WILSON AVENUE SUITE:W309 |
| City | TORONTO |
| Province | ON |
| Postal Code | M3H 0C6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Niko John Serrano · E2n Remittance | 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 | 4163981817 | 2010-01-06 |
| A.H.M Consulting Inc. | 11 Verwood Ave, Toronto, ON M3H 2K3 | 6479832613 | 2018-09-12 |
| Trulipay Technologies, Inc. | 1881 Steeles Ave.W Unit 406, North York, ON M3H 0A1 | 8573166554 | 2022-08-12 |
| Sanaron Group Inc · Rojin Currency Exchange | 54 Acton Avenue, Toronto, ON M3H 4G8 | 6479834931 | 2018-12-14 |
| Dr. Money Mart Inc | 879 Sheppard Avenue West, Toronto, ON M3H 2T4 | 6476695915 | 2011-05-25 |
| 2379164 Ontario Inc | Suite 346 1881 Steeles Ave W, North York, ON M3H 0A1 | 4164526667 | 2013-08-09 |
| 1163975 Ontario Inc. · Global Foreign Exchange | 74 Cocksfield Ave, North York, ON M3H 3S9 | 4163175202 | 2008-06-23 |
| Epic Chit Funds Ltd. | A1- 5000 Dufferin St., North York, ON M3H 5T5 | 4168489879 | 2021-03-30 |
| Global Qfx Inc. | 16 Ambassador Place, North York, ON M3H 5Z9 | 4165201269 | 2023-05-23 |
| Bloc Pay Inc. | 1-935 Sheppard Avenue West, North York, ON M3H 2T7 | 6474906863 | 2019-05-10 |
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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.