INTERCHANGE FINANCIAL CORPORATION
Primary
CA
1475483
← Broker directory
1 entity
unverified
Broker profile
IN
Interchange Financial Review: Is It Legit and Regulated?
INTERCHANGE FINANCIAL CORPORATION
CA
Since 2001
FindMyFX score
high risk4.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-01
Contact & regulation
- Official website
- interchangefinancial.com
- Address
- Not verified
- Contact
- Not verified
- Primary license
- FINTRAC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Interchange Financial legit and regulated?
FindMyFX has license records for Interchange Financial, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Canadian currency-exchange and transfer provider registered with FINTRAC.
Professional broker overview
FindMyFX editorial summary
FINTRAC lists Interchange Financial Corporation under MSB M08539027. Official pages describe cash, account conversion and transfers in more than 70 currencies, without leveraged retail trading.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: FINTRAC registration is not a securities or derivatives licence.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Physical and account-based currency exchange plus international money transfer.
- Support hours
- Not verified
Documented advantages
- Current FINTRAC registry record with MSB and Ontario incorporation details.
- Official pages state access to more than 70 currencies and multiple delivery channels.
Documented limitations
- The reviewed service is currency exchange and transfer rather than leveraged retail forex trading.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
Account-to-account FX conversion
unverified
International money transfer
unverified
Physical foreign currency
unverified
Deposit and withdrawal methods
Bank transfer
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Interac Online
unverifiedDeposit: Yes · Withdrawal: Yes
Processing time not shown · Fee not shown
Research sources
Licenses and regulators
FINTRAC
M08539027
Last verified: Not shown
Type: Money services business registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Score components
Regulation and licenses
7.5/10 · 35%Official regulatory evidence reviewed.
Security and track record
2.5/10 · 20%No official incident-history dataset reviewed.
Trading conditions
5.0/10 · 15%Official product terms are documented.
Company transparency
7.5/10 · 10%Legal and contact details are published.
Service quality
2.5/10 · 10%No verified service-quality dataset reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset available.
Profile update history
Broker profile was published.
2026-08-01
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.