Horizon Trading Company Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08307735. The business address is 1960 Lawrence Avenue East Unit 7, Scarborough, ON M1R 2Z1.
| Registration Number | M08307735 |
| Legal Business Name | HORIZON TRADING COMPANY INC English / Anglais |
| Operate Name | MONEY MONEY |
| Address | 1960 Lawrence Avenue East Unit 7 Scarborough ON M1R 2Z1 |
| Telephone | 4167522266 |
| Website | www.moneymoneycash.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2012-08-26 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1372889 |
| Address | 1960 Lawrence Avenue East Unit 7 Scarborough ON M1R 2Z1 |
| Incorporation Date | 1999-09-01 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fairview Assessment Inc. · Money Money | 3355 Hurontario St Unit 03, Mississauga, ON L5A 4E7 | 9052766639 | 2012-09-19 |
| Street Address |
1960 LAWRENCE AVENUE EAST UNIT 7 |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1R 2Z1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Elsharq Express Trading Inc. | 1991 Lawrence Ave. East, Scarborough, ON M1R 2Z2 | 6478952615 | 2009-11-13 |
| 1891392 Ontario Inc. · Ansar Trading Co. | 1879 Lawrence Ave East, Scarborough, ON M1R 2Y3 | 6474609202 | 2015-05-26 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
| Wexford Associates & Sk Co. | 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 6477188423 | 2014-08-13 |
| Babylon Monetary Services Inc. | 1975 Lawrence Ave E, Scarborough, ON M1R 2Z2 | 4168400086 | 2008-06-23 |
| Omid Money Services Corporation | 1879 Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 6478830297 | 2016-11-16 |
| 1775487 Ontario Inc. | 1523 Pharmacy Ave, Scarborough, ON M1R 2K1 | 6477021995 | 2012-10-17 |
| Heersare Inc. | 1801 Lawrence Ave East Unit 7, Scarborough, ON M1R 2X9 | 6472738817 | 2011-05-27 |
| 6338747 Canada Inc. · Wexford Associates | 1823 A Lawrence Avenue East, Scarborough, ON M1R 2Y3 | 4162857709 | 2008-06-23 |
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| Gate Global Logistics Limited | 412-20 Tuxedo Crt, Scarborough, ON M1G 3S5 | 4164757660 | 2022-06-01 |
| Remitzap Inc. | 41 Commons Drive, Scarborough, ON M1T 1E3 | 6475736352 | 2023-02-24 |
| Wyrr Inc. | 4 Lynn Gate Crescent, Scarborough, ON M1T 2E2 | 6178931199 | 2022-11-29 |
| 15195969 Canada Inc. | 107 Chartway Blvd, Scarborough, ON M1C 5H2 | 6479674537 | 2023-08-04 |
| 5771210 Crypto | 300-10 Milner Business Court, Scarborough, ON M1B 3C6 | 6475031616 | 2021-02-10 |
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| India Money Trading Inc | 3 Quatro Cres, Brampton, ON L6P 2T4 | 4169380241 | 2009-11-13 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
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| Horizon Financial Corp. | 17-2325 Hurontario Street, Mississauga, ON L5A 4C7 | 9052906083 | 2012-03-16 |
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Thamor Trading Corporation · Yoa Money Transfer | 107 A Dundas Street East, Mississauga, ON L5A 1W7 | 9052908318 | 2008-06-23 |
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| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
| Reliance Services & Trading Co Inc. · Epadala Money Services | 4203 Whitehorn Dr Ne, Calgary, AB T1Y 4T5 | 4037147382 | 2013-08-02 |
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This dataset includes 20 thousand money services businesses and their agents registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.