Likely federal registry match
Ebixcash World Money Limited
Currency exchange · 121 Yonge Street, Toronto, ON
- Likely federal record: corp. no. 6162932
- Federal since 2003
Contact
Suggest an edit- Website
- ebixcash.ca ↗
- Phone
- (416) 363-2300
Official records and lookups for Ebixcash World Money Limited
Federal corporation record (likely match)
- Match
- Matched by business name and postal code. Not verified.
- Status
- ActiveRegistry status only: it doesn’t show whether the business is operating.
- Type
- Business corporation (Canada Business Corporations Act)
- Corporation number
- 6162932
- Business number (CRA)
- 870380201
- Federal since
- November 21, 2003 (22 years)Date of incorporation, amalgamation or continuance
- Annual returns
- Latest year on file: 2025Due each year within 60 days after November 21.
- Last annual meeting on file
- June 30, 2025
- Registered office
- 121 Yonge Street, Toronto, ON M5C 1W4The address on file with Corporations Canada. It can be a law or accounting office rather than where the business operates.
Corporations Canada, federal corporations open data, file of October 16, 2026 · Open Government Licence – Canada · View the federal record (official site) · What these terms mean · Report a mistake
Money services business registration (FINTRAC)
- Registration no.
- M08146609
- Status
- Registered
- Services
- Foreign Exchange, Money Transferring, PSP
- Registration expiry date
- August 7, 2028
- Match
- Matched by federal corporation number.
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
- 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)
These links go to official sites. They don’t mean we’ve checked this business.
Reviews and questions about Ebixcash World Money Limited
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