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FINTRAC registration

Money Exchange World

Check cashing payday loans · 1701 Martin Grove Rd Unit 12, Toronto, ON
FINTRACMoney services business M08734446RegisteredMatched by name and postal code
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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 M08734446. Registration valid to July 31, 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

Contact

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Website
moneyexchangeworld.com ↗
Phone
(416) 746-4900

Location

1701 Martin Grove Rd Unit 12
Toronto, ON M9V 4N4
Get directions ↗

Official records and lookups for Money Exchange World

Money services business registration (FINTRAC)

Registration no.
M08734446
Status
Registered
Services
Foreign Exchange
Registration expiry date
July 31, 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

Other listings with the same name

2 other listings with this name

  • Money Exchange World — storefront listing · Financial services · 700 Burnhamthorpe Rd W Suite 4, Mississauga, ON
  • Money Exchange World — storefront listing · Financial services · 7171 Goreway Drive #4, Mississauga, ON

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.

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

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