Make Concepts Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14866261. The business address is 300-500 King Street West, Toronto, ON M5V 1L9.
Registration Number | M14866261 |
Legal Business Name | MAKE CONCEPTS LTD. English / Anglais |
Operate Name | HDREMIT HORIZON DIRECT |
Address | 300-500 King Street West Toronto ON M5V 1L9 |
Telephone | 18446677363 |
Website | www.hdremit.com |
Registration Status | Ceased / Cessée |
Registration Date | 2014-12-04 |
Cessation Date | 2018-09-01 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 844129-4 |
Current Name | MAKE Concepts Ltd. |
Address | 300-500 King Street West Suite 300 Toronto ON M5V 1L9 |
Incorporation Date | 2013-02-20 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
300-500 KING STREET WEST |
City | TORONTO |
Province | ON |
Postal Code | M5V 1L9 |
Country | CA |
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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.