Us World Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22607793. The business address is 5600-100 King Street West, Toronto, ON M5X 1C9.
| Registration Number | M22607793 |
| Legal Business Name | US WORLD EXCHANGE LIMITED English / Anglais |
| Address | 5600-100 King Street West Toronto ON M5X 1C9 |
| Telephone | 4373701869 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-11-03 |
| Expiration Date | 2025-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1420265-1 |
| Current Name | US World Exchange Limited |
| Address | 5600-100 King Street West Toronto ON M5X 1C9 |
| Incorporation Date | 2022-07-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
5600-100 KING STREET WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1C9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Diangel Group Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 6479455122 | 2022-08-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Layer2 Financial Inc | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 4169196744 | 2021-11-09 |
| Safaripay Financial Services Inc. · Paysii | 100 King Street West, Ste 5600, Toronto, ON M5X 1C9 | 4168334554 | 2014-08-14 |
| Boi Foreign Currency Exchange Corp. | 100 King Street West, Suite 3700, Toronto, ON M5X 1C9 | 4163065789 | 2009-04-24 |
| Bkr Financial Ltd. · Bankor | 100 King Street West Suite 56069, Toronto, ON M5X 1C9 | 19173101549 | 2021-11-29 |
| Currick Global Investment Ltd. · Shogun Consultants | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 6475585356 | 2022-10-03 |
| Global Remit Pty Ltd. · Rupex | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 2365961090 | 2022-04-06 |
| Dafex Group Ltd. | 100 King Street West Suite 5600, Toronto, ON M5X 1C9 | 7788064788 | 2022-07-04 |
| Db Capital Equity Inc. | First Canadian Place, 100 King Street, Suite 5600, Toronto, ON M5X 1C9 | 4168246536 | 2020-12-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Venture Garden Platform Inc. · Metal Finance | 130, King West Street, Toronto, ON M5X 2A2 | 15874345091 | 2022-04-27 |
| Remium Limited | 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3 | 7866048965 | 2023-08-02 |
| Atabey Group Corporation | 1800-130 King Street West, Toronto, ON M5X 2A2 | 4167320888 | 2020-04-22 |
| 12782227 Canada Inc. Coinflip Canada Inc. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 6303034079 | 2021-04-09 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| Octopuspays Limited | 1800-130 King Street West, Toronto, ON M5X 1E3 | 6474935004 | 2021-09-28 |
| Kvb Canada Inc | 130 King St. West, Suite 2130, Toronto, ON M5X 1B1 | 4166469188 ext. 9177 | 2008-06-23 |
| Cletdor International Inc · Cletdor Auto | 5700-100 King St W, Toronto, ON M5X 1C7 | 6477735646 | 2020-10-16 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 12503527667 | 2015-09-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Txt World Inc. · Moneyboxx | 2300 Yonge Street, Suite 1600, Toronto, ON M4P 1E4 | 4165491690 | 2013-05-16 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| 2303257 Ontario Ltd. · World Halabga Currency Exchange | 1747 Albion Road Unit #3, Etobicoke, ON M9V 1C3 | 4167594466 | 2011-12-21 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Mjs World Financial Services Inc. | 5215 Finch Ave East,Unit#113, Scarborough, ON M1S 0C2 | 4163353100 | 2008-06-23 |
| Boost World Fx Boost World Fx | 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P 5J6 | 8193295527 | 2018-09-28 |
| One World Connect Ltd | George Court, Bartholomew's Walk, Ely, Ely CB7 4JW, GB | 639178016902 | 2020-10-09 |
| One World Finance Inc | 706 - 6081 No. 3 Road, Richmond, BC V6Y 2B2 | 6042786669 | 2018-07-20 |
| Cc Legends World Inc | 206-2061 Mccowan Road, Scarborough, ON M1S 3Y6 | 9052983978 | 2017-08-22 |
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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.