Corporations Canada recordVerified with FINTRAC
Ebixcash World Money Limited
Currency exchange · 121 Yonge Street, Toronto, ON
Registries checked
2 records found
Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec
| Registry | Result | Record |
|---|---|---|
| Corporations CanadaFederal corporations | Record found | EBIXCASH WORLD MONEY LIMITED, corporation 6162932, business number 870380201. Active. Federal since November 21, 2003.Matched by name and postal code. File of October 16, 2026. Full record · View on Corporations Canada |
| FINTRACMoney services businesses | Record found | Registered money services business, registration M08146609. Registration valid to August 7, 2028.Matched by corporation number. File of October 8, 2026. Details |
| 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
- 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.
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