Azizi Exchange
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 M20626440. Registration valid to January 13, 2025.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
- azizifx.com ↗
- Phone
- (647) 460-9202
Official records and lookups for Azizi Exchange
Money services business registration (FINTRAC)
- Registration no.
- M20626440
- Status
- Registered
- Services
- Foreign Exchange, Money Transferring
- 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.
- 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.
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