Heritage Divine is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19232222. The business address is 16, Fieldnest Crescent, Whitby, ON L1R 1Z5.
| Registration Number | M19232222 |
| Legal Business Name | HERITAGE DIVINE English / Anglais |
| Operate Name | HERIDIVINE |
| Address | 16, Fieldnest Crescent Whitby ON L1R 1Z5 |
| Telephone | 6476878361 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-11-13 |
| Expiration Date | 2023-12-21 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
16, FIELDNEST CRESCENT |
| City | WHITBY |
| Province | ON |
| Postal Code | L1R 1Z5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 4sure Loans Inc. | 51 Oglevie Drive, Whitby, ON L1R 2Y5 | 6479232648 | 2011-08-17 |
| Medax Integrated Services Corporation | 7 Glengowan Street, Whitby, ON L1R 0K8 | 9054488880 | 2018-10-26 |
| Web3exchange Limited | 21 Teagarden Ct, Whitby, ON L1R 2H9 | 12108073490 | 2023-08-30 |
| Tomanfx Trading Inc. | 89 Donald Fleming Way, Whitby, ON L1R 0N8 | 6475511833 | 2019-12-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alpha Fortress Ltd · N2xpress | 1625 Charles Street, Suite 33, Whitby, ON L1N 1C1 | 2163743538 | 2020-09-09 |
| Switch Hub Consulting Inc | 105 Consumers Drive, Whitby, ON L1N 1C4 | 2892780278 | 2022-11-03 |
| Chain Treasure Limited | 1635 Victoria Street East, Whitby, ON L1N 9W4 | 2363050399 | 2020-11-10 |
| Bmoney Inc. | 104b Colborne St E, Whitby, ON L1N 4K2 | 8004460027 ext. 4 | 2019-02-05 |
| Bmex Global Ltd. | 1751 Victoria Street East, Whitby, ON L1N 9W4 | 8252585580 | 2020-11-10 |
| 13320138 Canada Inc. · Ontario Currency Exchange | 1615 Dundas Street East, Unit No. 53, Suite # 2, Whitby, ON L1N 2L1 | 6477865705 | 2021-09-15 |
| Tsl Financial Technology Ltd. | 75 Consumers Drive, Whitby, ON L1N 2C2 | 7787602049 | 2020-12-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Divine Investment | 3 Ricardo Road, Brampton, ON L6P 3Z1 | 4162941285 | 2019-03-22 |
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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.