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 |
| York Maple Trading Inc. · Izadi Exchange | 6017 Yonge St., North York, ON M2M 3W2 | 6479498648 | 2020-02-11 |
| 1000496921 Ontario Inc. · Niavaran | 6087 Yonge Street, North York, ON M2M 3W2 | 4168377010 | 2023-05-23 |
| 2712865 Ontario Ltd · Ati Exchange | 6039 Yonge Street, North York, ON M2M 3W2 | 4167058700 | 2019-09-23 |
| Ab&Sf Trading Corporation | 26a Madawaska Ave, Toronto, ON M2M 2P9 | 4162543500 | 2017-06-09 |
| Sepah Inc. | 6012a Yonge St, North York, ON M2M 3V6 | 6479095456 | 2018-09-21 |
| Yekta Exchange Inc. | 6093a Yonge St., North York, ON M2M 3W2 | 4373532622 | 2019-08-21 |
| 2872265 Ontario Inc · Persia | 6097 Yonge St., North York, ON M2M 3W2 | 4168802263 | 2021-10-28 |
| 2684171 Ontario Inc. · Shahan Exchange | 6099-A Yonge St., North York, ON M2M 3W2 | 4164000080 | 2019-08-21 |
| Mirzaee General Trading Inc. | 6013 Yonge Street, North York, ON M2M 3W2 | 4168753038 | 2022-07-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A.M. Exchange Inc · Am Currency Exchange | 6115 Yonge Street, Toronto, ON M2M 3W2 | 4165129090 | 2009-10-09 |
| Wins Coin Exchange Ltd. · Coinwins Exchange | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-05-04 |
| Mincorp Exchange Inc. ÉChange Mincorp Inc. · Foreign Exchange Centre | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 4167091481 | 2008-07-24 |
| First Zirconia Emax Fze Corporation · Pasha Exchange Tasha Exchange | 1568 Errigal Place, West Vancouver, BC V7S 3H1 | 6049226999 | 2018-08-22 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Mahyar Exchange Ltd. · Mce Currency Exchange Inc | 257 Newport Drive, Port Moody, BC V3H 5C9 | 7789000808 | 2017-03-02 |
| Nazeran Exchange Limited · Nazeran Sales and Marketing Nazex Currency Exchange | 7378 Yonge Street Unit 10b-2, Markham, ON L4J 8J1 | 4168395518 | 2017-10-18 |
| Beam Enterprise · Ab Exchange Ab Exchange | 8551 Bowcock Rd, Richmond, BC V6Y 1C3 | 16047812120 | 2016-02-11 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| Vernon Street Currency Exchange Ltd · Kootenay Currency Exchange | 715 Vernon Street, Nelson, BC V1L 4G3 | 2503541441 | 2022-10-03 |
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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.