Imperial Exchange Limited

3729102329 · 4255 South Buckley Road 1296, Aurora, CO 80013

Overview

Imperial Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21308221. The business address is 4255 South Buckley Road 1296, Aurora, CO 80013.

MSB Registration Information

Registration NumberM21308221
Legal Business NameIMPERIAL EXCHANGE LIMITED English / Anglais
Address4255 South Buckley Road 1296
Aurora
CO 80013
Telephone3729102329
Registration StatusRegistered / Inscrite
Registration Date2021-08-06
Expiration Date2024-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number20211654067
Address4255 South Buckley Road 1296
Aurora
CO 80013
Incorporation Date2021-07-19
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Branch Locations

AddressTelephoneBusiness Activity
193 Lorne St, Sudbury, ON P3C 4P63729102329Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles

Location Information

Street Address 4255 SOUTH BUCKLEY ROAD 1296
CityAURORA
ProvinceCO
Postal Code80013
CountryUS

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Bna Smart Payment Systems Ltd 504-180 John West Way, Aurora, ON L4G 0E464720297582023-06-08
Respina Trading Inc. 86 Lewis Honey Drive, Aurora, ON L4G 0J364782114092014-09-18
Northern Crown Trading Inc. 125 Hillview Rd, Aurora, ON L4G 2M664756202342023-05-19
Colfax Trading Corporation · Maya Exchange 17 Illingworth Court, Aurora, ON L4G 3T722660024042022-03-22
2399701 Ontario Inc. · Aurora Money Exchange 15207 Yonge Street, Aurora, ON L4G 1L890550387652014-01-14
Rora Inc. · Caspian Currency Exchange 14879 Yonge Street, Aurora, ON L4G 1A164782109732022-12-09
1000595889 Ontario Inc. 152 Orchard Heights Blvd., Aurora, ON L4G 3A264782109732023-09-13
Quantum Tango Inc. · Paywell 14845 Yonge St #210, Aurora, ON L4G 6H8180064702922023-03-30
Gateway Financial & Contracting Inc. 7 Valemount Way, Aurora, ON L4G 7S741656767652018-08-17
Yuu Technology Ltd. 14760 Yonge Street, Aurora, ON L4G 1H820251980602020-08-14
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Dataset Information

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.