Barex Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21961291. The business address is 7181 Yonge St, Unit 141, Markham, ON L3T 0C7.
| Registration Number | M21961291 |
| Legal Business Name | BAREX INC English / Anglais |
| Operate Name | AVA BAREX |
| Address | 7181 Yonge St, Unit 141 Markham ON L3T 0C7 |
| Telephone | 6477011037 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-04-08 |
| Expiration Date | 2023-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 002796058 |
| Address | 7181 Yonge St, Unit 141 Markham ON L3T 0C7 |
| Incorporation Date | 2020-11-30 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BAREX INC | AVA BAREX | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 2021-04-08 | 2023-11-30 |
| BAREX INC | BAREX | 7181 Yonge St, Unit 141, Markham, ON L3T 0C7 | 2021-04-08 | 2023-11-30 |
| Street Address |
7181 YONGE ST , UNIT 141 |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3T 0C7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| Genuine Trading & Investing Inc. · Amin Exchange Amin Exchange | 180- 7181yonge Street, Toronto, ON L3T 0C7 | 4168752660 | 2017-03-01 |
| 2711146 Ontario Ltd · Gcm Currency Exchange Global Construction Marketing | Unit #284 - 7181 Yonge Street, Markham, ON L3T 0C7 | 4168345457 | 2019-08-30 |
| Nitsa Inc. · Melli | 7181 Yonge, Markham, ON L3T 0C7 | 6476409949 | 2019-04-24 |
| Zima Group Inc. | 7181 Yonge Street Unit 265, Markham, ON L3T 0C7 | 4168351817 | 2023-08-08 |
| Paeez Inc | Unit 284 - 7181 Yonge St, Thornhill, ON L3T 0C7 | 6478747664 | 2022-01-12 |
| E1 Investment Inc. | 46 - 7181 Yonge Street, Thornhill, ON L3T 0C7 | 6476715451 | 2019-12-20 |
| Barekat Consulting Inc. | 7181 Yonge St, 40, Thornhill, ON L3T 0C7 | 6477028373 | 2018-09-12 |
| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2679374 Ontario Ltd. | 8199 Yonge St. Suite Unit 401, Thornhill, ON L3T 2C6 | 4162700030 | 2019-02-28 |
| Verwood Inc | 24 Almond Ave, Thornhill, ON L3T 1L1 | 6477028373 | 2018-06-13 |
| Hilton Global Inc. | 3 Wildrose Cres, Thornhill, ON L3T 1N6 | 4168355575 | 2016-10-07 |
| 8190852 Canada Inc | 175-8171 Yonge Street, Thornhill, ON L3T 2C6 | 6478851933 | 2013-01-04 |
| B&M-Mihan Exchange B&M-Mihan Exchange | 202-8185 Yonge St, Thornhill, ON L3T 2C6 | 6472968635 | 2015-11-03 |
| Bazar Money Transfer Inc | 168 Steeles Ave East, Thornhill, ON L3T 1A5 | 4168973171 | 2021-12-17 |
| Maplepay Inc. | 7171 Yonge Street, Unit 2609, Thornhill, ON L3T 0C8 | 6477927705 | 2017-04-21 |
| Baradaran Safety Solutions | 7191 Yonge St., Suite 103a, Thornhill, ON L3T 0C4 | 4168294240 | 2019-02-05 |
| Iranian Paksima Financing & Trading Inc. | 8185 Yonge St Suite 202, Thornhill, ON L3T 2C6 | 4167319797 | 2008-06-23 |
| Bazar Money Transfer Ltd | 168 Steeles Avenue East, Thornhill, ON L3T 1A5 | 4168973171 | 2020-07-29 |
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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.