Teachex Inc. · Tchex Tchex.Me

6477803914 · 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3

Overview

Teachex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23993772. The business address is 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3.

MSB Registration Information

Registration NumberM23993772
Legal Business NameTEACHEX INC. English / Anglais
Operate NameTCHEX
TCHEX.ME
Address2121 Bathurst St. Unit 215
Toronto
ON M5N 2P3
Telephone6477803914
Registration StatusRegistered / Inscrite
Registration Date2023-08-22
Expiration Date2025-08-23
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1391075-0
Current NameTeachex Inc.
Address2121 Bathurst St. Unit 215
215
Toronto
ON M5N 2P3
Incorporation Date2022-04-01
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 2121 BATHURST ST. UNIT 215
CityTORONTO
ProvinceON
Postal CodeM5N 2P3
CountryCA

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Stc Trade Development Ltd 5000 Yonge Street Suite 1901, Toronto, ON M5N 7E9120979032262020-03-04

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Dataset Information

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.