Official records: Corporations Canada · Canada Revenue Agency · FINTRAC · Régie du bâtiment du Québec
FINTRAC registration

New York Currency Exchange

Banks & credit unions · 7368 Yonge St., Suite 8A, Thornhill, ON
FINTRACMoney services business C10001539RegisteredMatched by name and postal code

Registries checked

1 record found

Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec

RegistryResultRecord
FINTRACMoney services businessesRecord foundRegistered money services business, registration C10001539. Registration valid to December 5, 2028.Matched by name and postal code. File of October 8, 2026. Details
Corporations CanadaFederal corporationsNo matchNo 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 charitiesNo matchNo charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026.
Régie du bâtiment du QuébecContractor licences, QuébecNot applicableQuébec 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

Location

7368 Yonge St., Suite 8A
Thornhill, ON L4J 8H9
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Official records and lookups for New York Currency Exchange

Money services business registration (FINTRAC)

Registration no.
C10001539
Status
Registered
Services
Foreign Exchange, Money Transferring
Registration expiry date
December 5, 2028
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

Official lookups

No federal corporation record is matched to this listing; many businesses register only with their province.

These links go to official sites. They don’t mean we’ve checked this business.

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