Valueswap Exchange Limited

6478099441 · 50 Bruyeres Mews, Toronto, ON M5V 0H8

Overview

Valueswap Exchange Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22765838. The business address is 50 Bruyeres Mews, Toronto, ON M5V 0H8.

MSB Registration Information

Registration NumberM22765838
Legal Business NameVALUESWAP EXCHANGE LIMITED English / Anglais
Address50 Bruyeres Mews
Toronto
ON M5V 0H8
Telephone6478099441
Registration StatusRegistered / Inscrite
Registration Date2022-03-10
Expiration Date2024-03-11
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1364310-7
Current NameValueswap Exchange Limited
Address50 Bruyeres Mews
Toronto
ON M5V 0H8
Incorporation Date2022-01-07
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 50 BRUYERES MEWS
CityTORONTO
ProvinceON
Postal CodeM5V 0H8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Dost Business Services Ltd. 1209-50 Bruyeres Mews, Toronto, ON M5V 0H864766720262020-01-23

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Coinsquare Canada Ltd. 590 King Street West, 4th Floor, Toronto, ON M5V 1M364784909472014-10-02
Xcm Stablecoins Inc. Xcm Stablecoins Inc. 590 King Street West, Unit 400, Toronto, ON M5V 1M364769409922020-01-06
Digtl Markets Inc. · Digital Markets 1-14 Clarence Square, Toronto, ON M5V 1H141569105692021-11-26
Bnb Transfer Corp. 300 Front Street West, Unit 2205, Toronto, ON M5V 0E964724791322014-01-29
Paper Network Inc 243-545 King Street West, Toronto, ON M5V 1M164761459052022-07-21
Coinsquare Ltd. 590 King St. W, Toronto, ON M5V 1M3187762090062019-02-28
Cauridor International Inc 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E981932918952023-09-13
Able Global Limited 495 Wellington St W, Toronto, ON M5V 1G1130234529562020-07-06
Dv Chain (Canada) Inc. 370 King Street West, Suite 701, Toronto, ON M5V 1J931283706492023-02-16
Make Concepts Ltd. · Hdremit Horizon Direct 300-500 King Street West, Toronto, ON M5V 1L9184466773632014-12-04
Find all businesses in the same postal code

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
9484-9486 QuÉBec Inc. Sarah Exchange 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K151450653582023-04-05
9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J851423905812022-09-06
Wex Exchange International Limited · Weex Exchange 60 Main Street North, North Markham, ON L3P 1X543879435022021-12-24
The Currency Exchange House Limited · The Exchange House At Blue Water Bridge 1 Bridge St. Currency Building Blue Water Bridge, Point Edwards, ON N7V 4J551933737032018-02-21
Mahyar Exchange Ltd. · Mce Currency Exchange Inc 257 Newport Drive, Port Moody, BC V3H 5C977890008082017-03-02
First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange 1568 Errigal Place, West Vancouver, BC V7S 3H160492269992018-08-22
Kong Fung Rmb Exchange Remittance Ltd · Xin Bao Exchange Remit Rm A4 & A5, G/F, Eton Building, 288 Des Voeux Rd Central, Sheung Wan, 0000, HK852523770662022-02-23
Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange 22 - 1161 The High St, Coquitlam, BC V3B 7W377824510422020-12-22
Exchange Source Inc · Tehran Exchange Tehran Exchange 4750 Yonge St. Unit 120, Toronto, ON M2N 0J664766927732017-01-19
Darcel Money Exchange Services Dariush Money Exchange 2 Denali Terrace, London, ON N5X 2W251967184722013-04-26

Improve Information

Do you have more infomration about Valueswap Exchange Limited? Please fill in the following form.

Dataset Information

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.