13320138 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21123581. The business address is 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1.
| Registration Number | M21123581 |
| Legal Business Name | 13320138 CANADA INC. English / Anglais |
| Operate Name | ONTARIO CURRENCY EXCHANGE |
| Address | 1615 Dundas Street East, Unit No. 53, Suite # 2 Whitby ON L1N 2L1 |
| Telephone | 6477865705 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-09-15 |
| Expiration Date | 2023-09-16 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 13320138 |
| Current Name | 13320138 Canada Inc. |
| Address | 1615 Dundas Street East, Unit No. 53, Suite # 2 Dundas St. East Whitby ON L1N 2L1 |
| Incorporation Date | 2021-09-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1615 DUNDAS STREET EAST, UNIT NO. 53, SUITE # 2 |
| City | WHITBY |
| Province | ON |
| Postal Code | L1N 2L1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bmoney Inc. | 104b Colborne St E, Whitby, ON L1N 4K2 | 8004460027 ext. 4 | 2019-02-05 |
| Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2363050399 | 2020-11-10 |
| Switch Hub Consulting Inc | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2892780278 | 2022-11-03 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| Alpha Fortress Ltd · N2xpress | 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 | 2163743538 | 2020-09-09 |
| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tomanfx Trading Inc. | 89 Donald Fleming Way, Whitby, ON L1R 0N8 | 6475511833 | 2019-12-05 |
| Heritage Divine · Heridivine | 16, Fieldnest Crescent, Whitby, ON L1R 1Z5 | 6476878361 | 2019-11-13 |
| Web3exchange Limited | 21 Teagarden Ct, Whitby, ON L1R 2H9 | 12108073490 | 2023-08-30 |
| 4sure Loans Inc. | 51 Oglevie Drive, Whitby, ON L1R 2Y5 | 6479232648 | 2011-08-17 |
| Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| Kingmark (Canada) Currency Exchange Inc. | 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X 3X2 | 6042738100 | 2008-06-23 |
| 2294235 Ontario Inc. · Global Currency Exchange | 5743 Victoria Ave, Niagara Falls, ON L2G 3L6 | 9053561151 | 2011-08-16 |
| Canada Currency Centre Inc. · The Coin and Currency Exchange The Currency Exchange | 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 | 9059492646 | 2013-12-06 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
| 6519407 Canada Inc. · Express Currency Exchange | Unit 20, 4400 Sheppard Ave East, Scarborough, ON M1S 1T8 | 4163358630 | 2008-09-25 |
| 11901834 Canada Inc. · Azizi Currency Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4379937794 | 2020-08-14 |
| 10686409 Canada Inc · Dinar Currency Exchange | 1617b Digby St, Ottawa, ON K1G 0P5 | 6137986564 | 2018-04-16 |
| 1718590 Ontario Inc. · Ultimate Currency Exchange | 2573 Carling Ave., Ottawa, ON K2B 7H7 | 6135965505 | 2012-03-09 |
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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.