Trust Exchange and Financial Services Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21282292. The business address is 27-7101 Branigan Gate, Mississauga, ON L5N 7S2.
| Registration Number | M21282292 |
| Legal Business Name | TRUST EXCHANGE AND FINANCIAL SERVICES LIMITED English / Anglais |
| Address | 27-7101 Branigan Gate Mississauga ON L5N 7S2 |
| Telephone | 6479782331 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-09-08 |
| Expiration Date | 2023-09-09 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002844989 |
| Address | 27-7101 Branigan Gate Mississauga ON L5N 7S2 |
| Incorporation Date | 2021-06-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
27-7101 BRANIGAN GATE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5N 7S2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2863426 Ontario Ltd | 3817 Foxborough Trail, Mississauga, ON L5N 7W4 | 6472820306 | 2021-09-14 |
| Immigrants Remittance | 3784 Forest Bluff Crescent, Mississauga, ON L5N 7T8 | 6475625053 | 2021-12-20 |
| Ulian Financial Ltd. | 2233 Argentia Road Suites 302, Mississauga, ON L5N 2X7 | 7053005925 | 2021-05-21 |
| Gold Copious Rain Ltd. | 2233 Argentia Rd, Suite 302, Mississauga, ON L5N 2X7 | 12052165088 | 2020-09-09 |
| Essence Pay Corporation | 3894 Passway Road, Mississauga, ON L5N 8N9 | 4166669632 | 2018-03-23 |
| One World Money Transfer Inc. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 6472936426 | 2013-09-25 |
| Discount Exchange Inc. | 3063 Cantelon Cresent, Mississauga, ON L5N 3J7 | 6473026627 | 2016-12-14 |
| Hong Fey Financial International Ltd. | 6029 Starfield Cresent, Mississauga, ON L5N 1X2 | 4163197648 | 2016-10-05 |
| Lawsat Enterprises | 7493 Russian Olive Close, Mississauga, ON L5N 8N6 | 3657772516 | 2021-07-30 |
| Imf Capital Limited | 7111 Syntex Drive, Suite 360, Mississauga, ON L5N 6H4 | 12523709378 | 2020-09-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Revna Financial Investment Inc. · Sepehr Currency Exchange | 7378 Yonge St Unit 23b, Thornhill, ON L4J 8J1 | 4168903040 | 2020-02-03 |
| Newyork Financial Trading Inc. · New York Currency Exchange | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 9055978787 | 2016-09-07 |
| Paxos Trust Company, LLC · Itbit | 450 Lexington Ave #3952, New York, NY 10163 | 2125514917 | 2021-05-26 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| 1825688 Ontario Inc. · Best Trust Canada Corporation | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 9056042755 | 2010-06-04 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
| Ever Trust Technology Ltd. | 7070 Mclaughlin Road, Mississauga, ON L5W 1W7 | 4372919455 | 2021-11-10 |
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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.