1000607738 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23556580. The business address is 6015 Yonge St., North York, ON M2M 3W2.
| Registration Number | M23556580 |
| Legal Business Name | 1000607738 ONTARIO INC. English / Anglais |
| Operate Name | POURSHARAF EXCHANGE |
| Address | 6015 Yonge St. North York ON M2M 3W2 |
| Telephone | 6476131461 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-22 |
| Expiration Date | 2025-09-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000607738 |
| Address | 6015 Yonge St. North York ON M2M 3W2 |
| Incorporation Date | 2023-07-26 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
6015 YONGE ST. |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 3W2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000496921 Ontario Inc. · Niavaran | 6087 Yonge Street, North York, ON M2M 3W2 | 4168377010 | 2023-05-23 |
| 2397639 Ontario Ltd · Farah Exchange | 6039 Yonge St, North York, ON M2M 3W2 | 4168828879 | 2019-03-20 |
| Exchange One Toronto Inc. | 6089 Yonge St., Toronto, ON M2M 3W2 | 4165788986 | 2018-10-01 |
| 2712865 Ontario Ltd · Ati Exchange | 6039 Yonge Street, North York, ON M2M 3W2 | 4167058700 | 2019-09-23 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| Bayview Farming Machineries and Supplies Inc. | 6085 A Yonge St., North York, ON M2M 3W2 | 4168331020 | 2018-05-29 |
| Yekta Exchange Inc. | 6093a Yonge St., North York, ON M2M 3W2 | 4373532622 | 2019-08-21 |
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| Farestnet Inc · Soren Exchange | 6083a Yonge Street, Toronto, ON M2M 3W2 | 6473273000 | 2018-03-15 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| Royal Land Enterprises Inc. · 6030 | 6032 Yonge Street, North York, ON M2M 3W5 | 4168909060 | 2019-09-06 |
| Gamma Key Services Inc. | 5635 Yonge Street, Suite 203, Toronto, ON M2M 3S9 | 4162279815 | 2011-11-17 |
| Melal General Trading Ltd · Arze Melal | 6024 Yonge Street, North York, ON M2M 3W5 | 4168306500 | 2015-04-13 |
| Niagara Currency Exchange Ocean Coral General Trading | A-6087 Yonge Street, North York, ON M2M 3W5 | 6476082782 | 2020-08-21 |
| Kitko Group Inc. · Bazaar | 6083 Yonge Street, 2nd Floor, North York, ON M2M 3W6 | 6477183903 | 2017-11-14 |
| Arzdonya | 6080 Yonge Street, Toronto, ON M2M 3W6 | 2265002024 | 2017-05-26 |
| 12478528 Canada Inc. Libra Exchange | 6080 Yonge St, North York, ON M2M 3W6 | 4169960346 | 2020-12-31 |
| Anonymous | Unit 305 - 45 Cummer Ave., North York, ON M2M 0A1 | 4162249959 | 2011-08-16 |
| Ab&Sf Trading Corporation | 26a Madawaska Ave, Toronto, ON M2M 2P9 | 4162543500 | 2017-06-09 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2670911 Ontario Inc · Eleven Exchange | 310 Red Maple Rd, Unit: Lph4, Richmond Hill, ON L4C 0T7 | 6479784080 | 2019-02-28 |
| 1969459 Ontario Inc. · Young Exchange | 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E 0K2 | 9054472900 | 2017-02-09 |
| 1793559 Ontario Inc · Herat Exchange | 2 Thorncliffe Park Dr.Unit 51, East York, ON M4H 1H2 | 4164241700 | 2009-04-01 |
| 2495289 Ontario Inc · Baran Exchange | Unit 23b-7378 Yonge St, Thornhill, ON L4J 8J1 | 9055978159 | 2015-12-22 |
| Ontario National Exchange | 724 Highway 137, Hill Island Lansdowne, ON K0E 1L0 | 6136593721 | 2008-06-23 |
| 1668334 Ontario Inc. · The Currency Exchange | 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 | 9059492646 | 2008-06-23 |
| 2338039 Ontario Inc. · Unique Exchange | 6 Bayel Crescent, Richmond Hill, ON L4S 1C2 | 4164776099 | 2012-08-24 |
| 1192530 Ontario Inc. · Salam's Exchange | 535 Winblest Ave, London, ON N6C 3C2 | 5196191066 | 2012-02-15 |
| 1556983 Ontario Inc. · Dollar Exchange | 1100a Danforth Avenue, Toronto, ON M4J 1M3 | 4164657800 | 2008-06-23 |
| 2667185 Ontario Inc · Sharafi Exchange | 29 Matisse Trail, Thornhill, ON L4J 9A5 | 6478079807 | 2018-12-14 |
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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.