Money Express ( ОБМЕН ВАЛЮТЫ)
Registries checked
1 record found
Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec
| Registry | Result | Record |
|---|---|---|
| FINTRACMoney services businesses | Record found | Registered money services business, registration M20534402. Registration valid to February 7, 2027.Matched by name and postal code. File of October 8, 2026. Details |
| Corporations CanadaFederal corporations | No match | No federal corporation record is matched to this listing.Many businesses register only with their province, and most provincial registries aren’t published as open data. File of October 16, 2026. |
| Canada Revenue AgencyRegistered charities | No match | No charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026. |
| Régie du bâtiment du QuébecContractor licences, Québec | Not applicable | Québec contractor licences only. |
Sources: Corporations Canada and FINTRAC under the Open Government Licence – Canada; CRA List of charities; RBQ via Données Québec (CC BY 4.0). How we match records · Report an error
Contact
Suggest an edit- Website
- money-express.ca ↗
- Phone
- (437) 690-1707
Official records and lookups for Money Express ( ОБМЕН ВАЛЮТЫ)
Money services business registration (FINTRAC)
- Registration no.
- M20534402
- Status
- Registered
- Services
- Foreign Exchange, Money Transferring, Issuing and Redeeming Money Orders, Virtual Currency
- Registration expiry date
- February 7, 2027
- Match
- Matched by name and postal code. Not verified.
Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)
FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada
Other listings with the same name
1 other listing with this name
- Money Express — storefront listing · Second hand store · 236 20th St W, Saskatoon, SK
A shared name doesn’t mean it’s the same business or that the businesses are connected.
Official lookups
No federal corporation record is matched to this listing; many businesses register only with their province.
- FINTRAC — Money services business registry: check a registration (official site)
- Ontario Business Registry: search for a business (official site)
- CRA — GST/HST Registry: confirm a GST/HST number on an invoice (official site)
- Corporations Canada: search federal corporations by name (official site)
These links go to official sites. They don’t mean we’ve checked this business.
Reviews and questions about Money Express ( ОБМЕН ВАЛЮТЫ)
Reviewers confirm their email address · How reviews workNo reviews or questions yet. Share your experience, or ask what you’d like to know.
Other listings
More financial services nearby
- Approved Mortgage BrokersMortgage broker · 277 Finch Ave W, Toronto
- Mortgage Leaders Group IncMortgage broker · 203 Finch Ave W, Toronto
- M&R Taxpro AccountantsTrusts · 80 Finch Ave W #200A, Toronto
- Master Accounting & Tax ServicesAccountant · 169 Crestwood Rd, Vaughan
- First Toronto MortgageInstallment loans · 6400 Yonge St, Toronto
- Halpern Chartered Professional Accounting FirmAccountant · 160 Theodore Pl, Vaughan
Nearby
- Shevas Bookkeeping And Shevas Legal ServicesBookkeeper · 6200 Bathurst St, North York
- Szechuan Gourmet RestaurantChinese restaurant · 1033 Steeles Ave W, Toronto
- Autograph AuthenticShopping · 1057 Steeles Avenue West #518, North York
- Cyber City ComixComic books store · 1025 Steeles Ave W, Toronto
- Wellness Centre For YouSpa · 1025 Steeles Ave W, Toronto
- Kiva's Bagel Bakery and RestaurantBagel shop · 1027 Steeles Ave W, Toronto
In the A–Z directory
- Mini FobKey & locksmith · 57 Spring Garden Ave, North York, ON, North York
- Modern Angels Healthcare AgencyHome health care · 251 Consumers Road, North York
- Monest Financial Inc.Federal corporation · North York
- Montero Auto CentreUsed auto dealer · 1101 Finch Avenue West UNIT#1-2, North York
- Monty's Locksmith Inc.Federal corporation · North York
- Moore JCBIndustrial equipment manufacturer · 370 Oakdale Road, North York