Kanata M.D.Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22655096. The business address is 10144 Yonge St., Richmond Hill, ON L4C 1T6.
| Registration Number | M22655096 |
| Legal Business Name | KANATA M.D.INC English / Anglais |
| Operate Name | CANADA EXCHANGE |
| Address | 10144 Yonge St. Richmond Hill ON L4C 1T6 |
| Telephone | 4165798333 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-10-25 |
| Expiration Date | 2024-10-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1400801-4 |
| Current Name | KANATA M.D. INC. |
| Address | 10144 Yonge St. Richmond Hill ON L4C 1T6 |
| Incorporation Date | 2022-05-03 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
10144 YONGE ST. |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4C 1T6 |
| 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 |
| 2862526 Ontario Inc. · Gisha Exchange Sarafi Gisha | 8910 Yonge Unit 201, Richmond Hill, ON L4C 0L7 | 4168932542 | 2022-03-21 |
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| Rme Richmond Money Exchange Inc. | 3 - 10185 Yonge St., Richmond Hill, ON L4C 1T5 | 6477803744 | 2013-09-27 |
| Diverse Trade Inc · Million Exchange | 2-10097 Yonge St, Richmond Hill, ON L4C 1T7 | 6473008176 | 2019-09-11 |
| 2051302 Ontario Inc. · Cash-A-Cheque | 10077 Yonge Street Unit 6, Richmond Hill, ON L4C 1T7 | 9057706542 | 2010-12-08 |
| Igreen Financial Corp. | 10597 Bayview Ave., Richmond Hill, ON L4C 0M9 | 6476866895 | 2013-06-25 |
| West Unique Group Ltd. · Sarmayeh Exchange | 10097 Yonge Street, Unit #7, Richmond Hill, ON L4C 1T7 | 4166160714 | 2020-06-30 |
| Anonymous | 61 Justus Dr, Richmond Hill, ON L4C 0A1 | 6478964757 | 2020-04-22 |
| Astiazh Inc. | 22 Buckhorn Ave, Richmond Hill, ON L4C 0E5 | 6479373040 | 2020-08-28 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| 3487997 Canada Inc. · Y & W Foreign Exchange | 1253 Mcgill College Avenue, Ville Marie Tunnel, Suite E4, Montreal, QC H3B 2Y5 | 5148451113 | 2008-06-23 |
| Alpha Foreign Exchange (Canada) Limited · Alpha Fx Canada | 150 King Street West, Floor 3 Suite 316, Toronto, ON M5H 3T9 | 2038542868 | 2018-10-03 |
| Kingmark (Canada) Currency Exchange Inc. | 1025-3700 No. 3 Road, Yaohan Centre, Richmond, BC V6X 3X2 | 6042738100 | 2008-06-23 |
| 11479377 Canada Inc. · Bazaar Exchange | 11d-7398 Yonge St, Thornhill, ON L4J 8J2 | 9058865858 | 2019-08-21 |
| 11901834 Canada Inc. · Azizi Currency Exchange | 6126 Yonge Street, Toronto, ON M2M 3W7 | 4379937794 | 2020-08-14 |
| 9345094 Canada Inc · Fintra Exchange | Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 | 8002839252 | 2015-07-22 |
| Exchange Corporation Canada Inc. Corporation D'ÉChange Canada Inc | 4831 Miller Road #206, Richmond, BC V7B 1K7 | 6046561711 | 2008-06-23 |
| 13984532 Canada Inc. · Versa Exchange | 702-1 Concorde Gate, North York, ON M3C 3N6 | 3653661416 | 2022-06-03 |
| U Exchange Center Canada Inc. | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 9054023222 | 2013-04-19 |
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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.