Isc Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21533739. The business address is 100 Consilium Place Suite 200, Scarborough, ON M1H 3E3.
| Registration Number | M21533739 |
| Legal Business Name | ISC EXCHANGE LIMITED English / Anglais |
| Address | 100 Consilium Place Suite 200 Scarborough ON M1H 3E3 |
| Telephone | 3656575798 |
| Registration Status | Revoked / Révoquée |
| Registration Date | 2021-03-29 |
| Revocation Date | 2022-06-11 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1281318-1 |
| Current Name | ISC EXCHANGE LIMITED |
| Address | 100 Consilium Place Suite 200 Suite 200 Scarborough ON M1H 3E3 |
| Incorporation Date | 2021-03-10 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
100 CONSILIUM PLACE SUITE 200 |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1H 3E3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kimpper Ltd. | 100 Consilium Place Suite 200, Scarborough, ON M1H 3E3 | 4372914990 | 2021-08-31 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Backers Network Inc. | 100 Consilium Place, #200, Toronto, ON M1H 3E3 | 4168712598 | 2020-06-03 |
| Tradehall Limited | 100 Consilium Place, Suite 200, Scarborough, ON M1H 3E3 | 4424285727 | 2021-02-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gill Financial Inc. | 1085 Bellamy Road North, Suite #217, Toronto, ON M1H 3C7 | 4162610179 | 2020-01-09 |
| Anonymous | Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 | 6473512560 | 2014-12-24 |
| 1769436 Ontario Inc. · Rush Financial | 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 | 4163355300 | 2009-10-09 |
| Anonymous | 1214- 1050 Markham Road, Scarborough, ON M1H 2Y7 | 6475517962 | 2020-11-18 |
| 2637094 Ontario Inc · Eastern Xchange | 113 - 3351 Markham Road, Toronto, ON M1H 0A6 | 6477134786 | 2018-06-01 |
| 1790929 Ontario Inc · Omed Transfer | Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 | 6475004942 | 2009-10-23 |
| Reliable Accountancy | 1817 - 1050 Markham Road, Toronto, ON M1H 2Y7 | 6475321023 | 2017-08-08 |
| Cash Valley Inc | 866 Markham Road, Scarborough, ON M1H 2Y2 | 6477866012 | 2019-06-25 |
| Workersappz Worldwide Inc. | 88 Corporate Drive, Unit 1202, Toronto, ON M1H 3G6 | 4162790202 | 2018-12-14 |
| Millennium Cash Inc | 108 Corporate Drive Suite 8, Toronto, ON M1H3H9 | 4168265392 | 2010-07-28 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
| A.M. Exchange Inc · Am Currency Exchange | 6115 Yonge Street, Toronto, ON M2M 3W2 | 4165129090 | 2009-10-09 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Genuine Trading & Investing Inc. · Amin Exchange Amin Exchange | 180- 7181yonge Street, Toronto, ON L3T 0C7 | 4168752660 | 2017-03-01 |
| 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 |
| Wex Exchange International Limited · Weex Exchange | 60 Main Street North, North Markham, ON L3P 1X5 | 4387943502 | 2021-12-24 |
| 1253562 B.C. Ltd · Bitcoin Victoria Calgary Crypto Exchange Vancouver Cryptocurrency Exchange | 400-601 W Broadway, Vancouver, BC V5Z 4C2 | 6043564882 | 2020-06-25 |
| Exchange Source Inc · Tehran Exchange Tehran Exchange | 4750 Yonge St. Unit 120, Toronto, ON M2N 0J6 | 6476692773 | 2017-01-19 |
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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.