Make Concepts Ltd. · Hdremit Horizon Direct

18446677363 · 300-500 King Street West, Toronto, ON M5V 1L9

Overview

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.

MSB Registration Information

Registration NumberM14866261
Legal Business NameMAKE CONCEPTS LTD. English / Anglais
Operate NameHDREMIT
HORIZON DIRECT
Address300-500 King Street West
Toronto
ON M5V 1L9
Telephone18446677363
Websitewww.hdremit.com
Registration StatusCeased / Cessée
Registration Date2014-12-04
Cessation Date2018-09-01
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number844129-4
Current NameMAKE Concepts Ltd.
Address300-500 King Street West
Suite 300
Toronto
ON M5V 1L9
Incorporation Date2013-02-20
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 300-500 KING STREET WEST
CityTORONTO
ProvinceON
Postal CodeM5V 1L9
CountryCA

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Dataset Information

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.