Honeywealth Asset Management Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18144177. The business address is 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B 2L7.
| Registration Number | M18144177 |
| Legal Business Name | HONEYWEALTH ASSET MANAGEMENT INC. English / Anglais |
| Operate Name | 4UNDREMIT |
| Address | 250 Yonge Street, Suite 2201 (22nd Floor) Toronto ON M5B 2L7 |
| Telephone | 6479489752 |
| Website | www.honeywealth.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-09-07 |
| Expiration Date | 2025-03-10 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 784403-4 |
| Current Name | Honeywealth Innovations Inc. |
| Address | 250 Yonge Street, Suite 2201 (22nd Floor) Suite 2201 Toronto ON M5B 2L7 |
| Incorporation Date | 2011-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
250 YONGE STREET, SUITE 2201 (22ND FLOOR) |
| City | TORONTO |
| Province | ON |
| Postal Code | M5B 2L7 |
| 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.