Red Maple Exchange Inc.

6472032955 · 515-9199 Yonge St, Richmond Hill, ON L4C 1H7

Overview

Red Maple Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21560551. The business address is 515-9199 Yonge St, Richmond Hill, ON L4C 1H7.

MSB Registration Information

Registration NumberM21560551
Legal Business NameRED MAPLE EXCHANGE INC. English / Anglais
Address515-9199 Yonge St
Richmond Hill
ON L4C 1H7
Telephone6472032955
Registration StatusExpired / Expirée
Registration Date2021-03-31
Expiration Date2023-04-01
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number1271737-9
Current NameRed Maple Exchange Inc.
Address515-9199 Yonge St
Richmond Hill
ON L4C 1H7
Incorporation Date2021-02-07
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 515-9199 YONGE ST
CityRICHMOND HILL
ProvinceON
Postal CodeL4C 1H7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
2721402 Ontario Corporation 513-9201 Yonge St., Richmond Hill, ON L4C 1H941670731242020-01-28
Diverse Trade Inc · Million Exchange 2-10097 Yonge St, Richmond Hill, ON L4C 1T764730081762019-09-11
F & F Fund Group Ltd. · Sarmayeh Exchange 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T790523790502012-10-12
2670911 Ontario Inc · Eleven Exchange 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T764797840802019-02-28
Igreen Financial Corp. 10597 Bayview Ave., Richmond Hill, ON L4C 0M964768668952013-06-25
York Ez Financial and Consultation Service Ltd Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T764771641142021-11-02
S2 Canada Inc Lph04- 310 Red Maple Rd, Richmond Hill, ON L4C 0T764797840802018-06-13
Kanata M.D.Inc · Canada Exchange 10144 Yonge St., Richmond Hill, ON L4C 1T641657983332022-10-25
10938718 Canada Inc · Mother's Money Exchange 10111 Yonge Street, Richmond Hill, ON L4C 1T741650099102018-09-27
West Unique Group Ltd. · Sarmayeh Exchange 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T741661607142020-06-30
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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.