York Ez Financial and Consultation Service Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21972663. The business address is Unit B-10111 Yonge St, Richmond Hill, ON L4C 1T7.
| Registration Number | M21972663 |
| Legal Business Name | YORK EZ FINANCIAL AND CONSULTATION SERVICE LTD English / Anglais |
| Address | Unit B-10111 Yonge St Richmond Hill ON L4C 1T7 |
| Telephone | 6477164114 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-02 |
| Expiration Date | 2023-11-03 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002871565 |
| Address | Unit B-10111 Yonge St Richmond Hill ON L4C 1T7 |
| Incorporation Date | 2021-10-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
UNIT B-10111 YONGE ST |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
| 10938718 Canada Inc · Mother's Money Exchange | 10111 Yonge Street, Richmond Hill, ON L4C 1T7 | 4165009910 | 2018-09-27 |
| F & F Fund Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street,Unit 7, Richmond Hill, ON L4C 1T7 | 9052379050 | 2012-10-12 |
| Ever Exchange Inc | 10023 Yonge Street, Richmond Hill, ON L4C 1T7 | 4168409737 | 2010-06-18 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| Sepand Financial Services Inc | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2008-12-08 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000276289 Ontario Inc. · Aban Currency Exchange | 11121 Yonge St., Richmond Hill, ON L4C 0S7 | 6475282231 | 2022-11-01 |
| Shim Group Inc · Pasargad Financial Services | 10159 Yonge St, Richmond Hill, ON L4C 1T5 | 9055082580 | 2011-11-09 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| Dunya Financial and Trading Corporation · Dunya Financial Services Pasargad Exchange | 10159 Yonge St, Richmond Hill, ON L4C 3B2 | 9055082580 | 2018-09-05 |
| Anonymous | 453 Lynett Crs, Richmond Hill, ON L4C 2V6 | 6475681396 | 2019-01-30 |
| Ferdosi Group Inc · Day Exchange | 9471 Yonge Street Unit 110, Richmond Hill, ON L4C 1V4 | 4167003504 | 2016-04-22 |
| K&M Services Co. K&M Services Co. | 106 Pugsley Ave, Richmond Hill, ON L4C 1Z9 | 6479944050 | 2017-09-01 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
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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.