Roma Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23688413. The business address is 6125 Yonge Street Unit 4, North York, ON M2M 3W8.
| Registration Number | M23688413 |
| Legal Business Name | ROMA EXCHANGE INC English / Anglais |
| Operate Name | ROMA EXCHANGE |
| Address | 6125 Yonge Street Unit 4 North York ON M2M 3W8 |
| Telephone | 4165001078 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-30 |
| Expiration Date | 2025-08-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1457141-0 |
| Current Name | ROMA EXCHANGE Inc. |
| Address | 6125 Yonge Street Unit 4 North York ON M2M 3W8 |
| Incorporation Date | 2022-12-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
6125 YONGE STREET UNIT 4 |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 3W8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Persica Currency Exchange Inc. | Unit 4, 6125 Yonge St., North York, ON M2M 3W8 | 4169003544 | 2012-11-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| 8761159 Canada Corporation | 5799 Yonge Street, Toronto, ON M2M 3V3 | 4163004946 | 2015-11-10 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| Arg Exchange Inc | 6089 Yonge St, North York, ON M2M 3W2 | 4162240000 | 2022-07-18 |
| Yekta Exchange Inc. | 6093a Yonge St., North York, ON M2M 3W2 | 4373532622 | 2019-08-21 |
| Gamma Key Services Inc. | 5635 Yonge Street, Suite 203, Toronto, ON M2M 3S9 | 4162279815 | 2011-11-17 |
| Woodland Trading Inc. · Izadi Exchange | 6017 Yonge Street, North York, ON M2M 3W2 | 6479498648 | 2020-10-16 |
| Toronto Exchange Groupe Inc | 6091 Yonge St, North York, ON M2M 3W2 | 4168360082 | 2023-03-01 |
| Aim Services Inc. · Paradise Currency Exchange | 5799 Yonge St., Toronto, ON M2M 3V3 | 4162251515 | 2016-08-05 |
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| A.M. Exchange Inc · Am Currency Exchange | 6115 Yonge Street, Toronto, ON M2M 3W2 | 4165129090 | 2009-10-09 |
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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.