Y & E EXPRESS LTD is no longer registered with FINTRAC as a money services business: it ceased its money services on May 18, 2014. It was registered for foreign exchange dealing and money transferring.
Registration
- Registration number
- M08024602
- Status with FINTRAC
- Ceased It stopped its money services
- Services
- Foreign exchange dealing
Money transferring - First registered
- Jun 23, 2008
- Ceased
- May 18, 2014
- Incorporated
- OntarioIncorporation number 1768581.
- Business address
- Unit 33 - 398 Ferrier Street, Markham ON L3R 2Z5
Questions
Is Y & E EXPRESS LTD registered with FINTRAC?
No. Y & E EXPRESS LTD is no longer registered with FINTRAC as a money services business: it ceased its money services on May 18, 2014.
What money services is Y & E EXPRESS LTD registered for?
It was registered for foreign exchange dealing and money transferring.
Where is Y & E EXPRESS LTD incorporated?
Ontario, under number 1768581.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.