Yex Fintech Corp. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23458046. The business address is Unit2-7170 Warden Ave, Markham, ON L3R 8B4.
| Registration Number | M23458046 |
| Legal Business Name | YEX FINTECH CORP. English / Anglais |
| Address | Unit2-7170 Warden Ave Markham ON L3R 8B4 |
| Telephone | 6479780927 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-05-09 |
| Expiration Date | 2026-03-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1483365-1 |
| Current Name | YEX FINTECH Corp. |
| Address | Unit2-7170 Warden Ave Markham ON L3R 8B4 |
| Incorporation Date | 2023-03-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
UNIT2-7170 WARDEN AVE |
| City | MARKHAM |
| Province | ON |
| Postal Code | L3R 8B4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zhenzhi Finance | 7170 Warden Ave, Unit 2, Markham, ON L3R 8B4 | 6479809285 | 2021-01-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 145431718 Canada Inc. · Directbit | 275 Renfrew Drive, Unit 102, Markham, ON L3R 0C8 | 4168618181 | 2023-01-27 |
| Fintex Canada Ltd. | 3950 14th Avenue Suite 401, Markham, ON L3R 0A9 | 12266397747 | 2021-08-26 |
| One Cash Ltd. | 8601 Warden Avenue, Markham, ON L3R 0B5 | 8708608877 | 2020-08-14 |
| Moorefx Financial Corporation | 102-3601 Hwy 7, Markham, ON L3R 0M3 | 6476167168 | 2022-05-04 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| 1970281 Ontario Ltd. | 3621 Highway 7 East, Suite 303, Markham, ON L3R 0G6 | 6473027866 | 2018-04-05 |
| Mtfx Inc. | 2750 14 Th Avenue Suite 306, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Mtfx Global Inc. | Suite 309 - 2750 14th Avenue, Markham, ON L3R 0B6 | 9053059023 | 2008-06-23 |
| Ext International Limited | 3601 Highway 7 East Unit 801, Markham, ON L3R 0M3 | 6478869239 | 2022-09-15 |
| Tomato Pay Inc. | 403-3950 14th Ave, Markham, ON L3R 0A9 | 6478938068 | 2018-06-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mx Fintech Inc. | 44 Halstead Dr, Markham, ON L3R 7Z2 | 16473652538 | 2023-07-17 |
| B1ex Fintech Inc. | 333 Bay Street, Suite 4410, Toronto, ON M5H 2R2 | 3439456571 | 2021-07-16 |
| Kimi Fintech | 220-145 Chadwick Court, North Vancouver, BC V7M 3K2 | 2368884623 | 2021-09-09 |
| Bro Fintech Ltd. | 319-400 W Hastings Street, Vancouver, BC V6B 1H6 | 16042006470 | 2021-02-12 |
| Ben Fintech Inc. | 156-30 Times Square Blvd, Stoney Creek, ON L8J 0L8 | 6476069661 | 2021-06-11 |
| Scallop Fintech Inc | 5307 Victoria Drive #797, Vancouver, BC V5P 3V6 | 6043731792 | 2021-09-09 |
| Ratefer Fintech Inc. | 329 Howe St Unit 388, Vancouver, BC V6C 3N2 | 6048978593 | 2023-06-15 |
| Fintech Select Ltd | 100 King Street West, Unit T201a, Chatham, ON N7M 6A9 | 5193518647 | 2021-04-07 |
| Bks Fintech Co Ltd. | 100-1075 North Service Road West, Oakville, ON L6M 2G2 | 6135684683 | 2021-05-17 |
| Amass Fintech Limited | 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W 0A5 | 15189182253 | 2020-01-23 |
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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.