Colfax Trading Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22545755. The business address is 17 Illingworth Court, Aurora, ON L4G 3T7.
| Registration Number | M22545755 |
| Legal Business Name | COLFAX TRADING CORPORATION English / Anglais |
| Operate Name | MAYA EXCHANGE |
| Address | 17 Illingworth Court Aurora ON L4G 3T7 |
| Telephone | 2266002404 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-03-22 |
| Expiration Date | 2024-03-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1323536-0 |
| Current Name | Colfax Trading Corporation |
| Address | 17 Illingworth Court Aurora ON L4G 3T7 |
| Incorporation Date | 2021-08-04 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| COLFAX TRADING CORPORATION | MAYA EXCHANGE | 16775 Yonge St, Unit 304, Newmarket, ON L3Y 8J4 | 2022-03-22 | 2024-03-23 |
| COLFAX TRADING CORPORATION | MAYA EXCHANGE | 17 Illingworth Court, Aurora, ON L4G 3T7 | 2022-03-22 | 2024-03-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Maya International Group Corporation · Maya Exchange | 16775 Young St, Unit 304, Newmarket, ON L3Y 8J4 | 9052355300 | 2020-11-23 |
| Street Address |
17 ILLINGWORTH COURT |
| City | AURORA |
| Province | ON |
| Postal Code | L4G 3T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bna Smart Payment Systems Ltd | 504-180 John West Way, Aurora, ON L4G 0E4 | 6472029758 | 2023-06-08 |
| Golden Route Canada Inc. | 14993 Yonge St, Aurora, ON L4G 1M5 | 6475000569 | 2022-01-24 |
| Xeppt Inc. | 155 Edward Street Unit 3, Aurora, ON L4G 1W3 | 6472029758 | 2021-05-10 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Gateway Financial & Contracting Inc. | 7 Valemount Way, Aurora, ON L4G 7S7 | 4165676765 | 2018-08-17 |
| Respina Trading Inc. | 86 Lewis Honey Drive, Aurora, ON L4G 0J3 | 6478211409 | 2014-09-18 |
| Yuu Technology Ltd. | 14760 Yonge Street, Aurora, ON L4G 1H8 | 2025198060 | 2020-08-14 |
| 2399701 Ontario Inc. · Aurora Money Exchange | 15207 Yonge Street, Aurora, ON L4G 1L8 | 9055038765 | 2014-01-14 |
| Quantum Tango Inc. · Paywell | 14845 Yonge St #210, Aurora, ON L4G 6H8 | 18006470292 | 2023-03-30 |
| 2867294 Ontario Inc · Crown | 15435yonge St., Aurora, ON L4G 1P3 | 4168283908 | 2021-10-21 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexgen Smart Trading Corp. · Shiva Exchange | 302- 918 Argyle Ave., Saskatoon, SK S7H 2W1 | 6393844148 | 2022-04-06 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| Poly Goal Trading Ltd · Hong Sheng Exchange | Shop J, G/F, Carnarvon Mansion, 8-12e Carnarvon Rd, Tsim Sha Tsui, HK | 85252377066 | 2022-08-04 |
| Red Olive Trading Inc. · Amir Currency Exchange | 193 Sheppard Ave E, Toronto, ON M2N 3A8 | 4168575957 | 2019-03-15 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| Bigg Boss Trading & Foreign Exchange Inc. | 197 Wilkinson Rd Suite 9, Brampton, ON L6T 5E3 | 6478587850 | 2012-06-27 |
| Caspian Currency Exchange & Trading Ltd | 1787 Garden Ave, North Vancouver, BC V7P3A6 | 6049909954 | 2011-10-14 |
| Rose Exchange and Trading Inc. | 28551 Willingdon Heights, Burnaby, BC V5C 6J4 | 6047201876 | 2011-10-05 |
| Newyork Financial Trading Inc. · New York Currency Exchange | 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 | 9055978787 | 2016-09-07 |
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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.