Money Trust Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22937706. The business address is 105-5460 Yonge St, North York, ON M2N 6K7.
| Registration Number | M22937706 |
| Legal Business Name | MONEY TRUST INC English / Anglais |
| Operate Name | MONEY TRUST CURRENCY EXCHANGE |
| Address | 105-5460 Yonge St North York ON M2N 6K7 |
| Telephone | 4166275555 |
| 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 | 1000160199 |
| Address | 105-5460 Yonge St North York ON M2N 6K7 |
| Incorporation Date | 2022-04-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | PORTHOSE INC. English / Anglais |
| Address | 3961 Cherrilee Cr Victoria BC V8N 1R7 |
| Telephone | 4165675555 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
105-5460 YONGE ST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6K7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1810266 Ontario Inc · Sarafi Keyvan | 5460 Yonge St, Ste 304, Toronto, ON M2N 6K7 | 4162236668 | 2009-12-04 |
| 2099488 Ontario Ltd. · Cash House | 5460 Yonge Street, Unit 105, Toronto, ON M2N 6K7 | 4162240220 | 2008-06-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
| H-Tong Financial Inc | 4789 Yonge St Unit 1120, Toronto, ON M2N 0G3 | 4165128666 | 2022-06-14 |
| Altawoos International Exchange Inc. | 89 Johnston Ave, Toronto, ON M2N 1H1 | 4168877070 | 2018-09-05 |
| Ahari Trading Inc | 500 Doris Ave Unit 2627, Toronto, ON M2N 0C1 | 6473475352 | 2011-02-16 |
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
| Btc Forex Inc | 2802-9 Bogert Ave, Toronto, ON M2N 0H3 | 6478967372 | 2017-03-24 |
| Bacapital Group Pty Ltd | 450 Beecroft Rd Suite 36, North York, ON M2N 0A3 | 5268134681 | 2022-01-28 |
| Choras Corp. | 4789 Yonge St. Suite #1101, Toronto, ON M2N 0C8 | 6476607955 ext. 101 | 2015-09-24 |
| Sftimo Blockchain Markets Limited | 4789 Yonge St, Toronto, ON M2N 0G3 | 9173024238 | 2020-09-17 |
| Leizan Capital Limited | 509 Beecroft Rd Suite 400, North York, ON M2N 0A3 | 2894600597 | 2022-04-28 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1825688 Ontario Inc. · Best Trust Canada Corporation | 7050 Woodbine Avenue Suite 206, Markham, ON L3R 4G8 | 9056042755 | 2010-06-04 |
| Ever Trust Technology Ltd. | 7070 Mclaughlin Road, Mississauga, ON L5W 1W7 | 4372919455 | 2021-11-10 |
| Mor Trust Financial Services Corp. · M.T.F.S. | 209-398 Steels Ave West, Thornhill, ON L4J 6X3 | 4168327176 | 2009-03-12 |
| Red Ant Trust Limited | 310 - 1 Valhalla Inn Rd, Suite 1200, Toronto, ON M9B 1S9 | 5488907212 | 2021-01-26 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Am:Pm Trust Inc | 8 Maison Parc Crt #520, Thornhill, ON L4J 9K5 | 4165002224 | 2019-03-28 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Cash Card Trust and Securities Inc. | 312-1110 Finch Avenue West, Toronto, ON M3J 2T2 | 4166285684 | 2008-09-16 |
| York Trust Exchange and Financial Service Inc. | Suit 107, 10255 Yonge St, Richmond Hill, ON L4C 3B2 | 6475478300 | 2017-10-24 |
| Phoenix 88 Business Centre Inc · X Trust | 4168 Finch Ave East- Unit 327, Scarborough, ON M1S 5H6 | 4162985821 | 2008-06-23 |
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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.