Amin Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21487848. The business address is 164-7181 Yonge Street, Toronto, ON L3T 0C7.
| Registration Number | M21487848 |
| Legal Business Name | AMIN EXCHANGE English / Anglais |
| Operate Name | AMIN EXCHANGE |
| Address | 164-7181 Yonge Street Toronto ON L3T 0C7 |
| Telephone | 4164911080 |
| Registration Status | Expired / Expirée |
| Registration Date | 2021-06-10 |
| Expiration Date | 2023-06-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2840711 |
| Address | 164-7181 Yonge Street Toronto ON L3T 0C7 |
| Incorporation Date | 2021-05-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fluent Global Trading Inc. · Amin Exchange | 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6478097920 | 2020-05-15 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| Street Address |
164-7181 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Arad Inc · Mellat Exchange | 64- 7181 Yonge St, Thornhill, ON L3T 0C7 | 6479832613 | 2018-02-28 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| 5054541 Ontario Limited · Crypto Express | 7181 Yonge St #24, Markham, ON L3T 0C7 | 4166624303 | 2022-02-07 |
| Golden Sun Group Ltd · Prestige Spot | Unit 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2020-08-24 |
| A Plus Investments and Trading Inc. · Amin Exchange | 7181 Yonge Street Unit 164, Thornhill, ON L3T 0C7 | 4164911080 | 2019-04-04 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| Karmateam Inc. · Palladium Exchange | 180-7181 Yonge St., Thornhill, ON L3T 0C7 | 4163029686 | 2021-05-04 |
| B.Galaxy Inc. | 7181 Yonge St., Unit 4, Thornhill, ON L3T 0C7 | 4167954186 | 2021-04-23 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Armat Exchange Inc | 164 - 7181 Yonge St., Markham, ON L3T 0C7 | 6473026027 | 2017-08-02 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bazar Money Transfer Inc | 168 Steeles Ave East, Thornhill, ON L3T 1A5 | 4168973171 | 2021-12-17 |
| 8190852 Canada Inc | 175-8171 Yonge Street, Thornhill, ON L3T 2C6 | 6478851933 | 2013-01-04 |
| Derham Inc. · Derham Exchange Derham Exchange | 7378 Yonge Street, Unit 18b, Thornhill, ON L3T 1S4 | 9055977786 | 2017-08-16 |
| Lendin Inc. | 7191 Yonge Street, Suite 1101, Thornhill, ON L3T 0C4 | 4168420002 | 2023-07-12 |
| B&M-Mihan Exchange B&M-Mihan Exchange | 202-8185 Yonge St, Thornhill, ON L3T 2C6 | 6472968635 | 2015-11-03 |
| Verwood Inc | 24 Almond Ave, Thornhill, ON L3T 1L1 | 6477028373 | 2018-06-13 |
| World Open Tours Travel Agency Inc. | 215 - 37 Galleria Parkway, Markham, ON L3T 0A5 | 4169101871 | 2014-08-20 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
| Lumiere Trading Ltd. · Lumiere Currency Exchange | 8167 Yonge St, Thornhill, ON L3T 2C6 | 4165421111 | 2018-11-23 |
| 2570701 Ontario Inc · Ace Financing Centre Baradaran Safety Solution | 103 A - 7191 Yonge St, Thornhill, ON L3T 0C4 | 4168294240 | 2018-04-05 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Atomiic Exchange Ltd · Atomiic Exchange Currency Exchange Online | 279 Spadina Ave, Toronto, ON M5T 2E3 | 6478666969 | 2020-10-23 |
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit | Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK | 85252377066 | 2022-02-23 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
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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.