Opulence Capital Investments Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22324129. The business address is 44 Noble Drive, Bradford, ON L3Z 3A8.
| Registration Number | M22324129 |
| Legal Business Name | OPULENCE CAPITAL INVESTMENTS LTD English / Anglais |
| Operate Name | IGOAL BY OPULENCE CAPITAL |
| Address | 44 Noble Drive Bradford ON L3Z 3A8 |
| Telephone | 5819222197 |
| Website | https://www.opulencegroup.online/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-01-11 |
| Expiration Date | 2024-01-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1185819-0 |
| Current Name | OPULENCE CAPITAL INVESTMENTS LTD. |
| Address | 44 Noble Drive Bradford ON L3Z 3A8 |
| Incorporation Date | 2020-01-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| OPULENCE CAPITAL INVESTMENTS LTD | IGOAL BY OPULENCE | 44 Noble Drive, Bradford, ON L3Z 3A8 | 2022-01-11 | 2024-01-12 |
| OPULENCE CAPITAL INVESTMENTS LTD | IGOAL BY OPULENCE CAPITAL | 44 Noble Drive, Bradford, ON L3Z 3A8 | 2022-01-11 | 2024-01-12 |
| Address | Telephone | Business Activity |
|---|---|---|
| 44 Noble Drive, Bradford, ON L3Z 3A8 | 5819222197 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
44 NOBLE DRIVE |
| City | BRADFORD |
| Province | ON |
| Postal Code | L3Z 3A8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2264188 Ontario Inc. · Pay2day | Unit 1 -126 Birdge St, Bradford, ON L3Z 3H2 | 9057752274 | 2012-12-19 |
| Lfg Group Inc. | 9 Holland Street West, Bradford, ON L3Z 2B9 | 9057788100 | 2009-06-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Crypto City Exchange Inc. | 128 King St N, Waterloo, ON N2J 2X9 | 5192224244 | 2023-09-20 |
| Payroll Centre Canada Inc. | 70 Delta Park Boulevard, Unit #4, Brampton, ON L6R 2E4 | 13657776127 | 2023-09-13 |
| Linkqit Payments Inc. | 150 Graydon Hall Drive, Unit 210, North York, ON M3A 3B1 | 4039916358 | 2023-09-13 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Starlette Foreign Exchange Inc. | 2567 Hurontario St., Unit 14, 2nd Fl, Mississauga, ON L5A 2G4 | 4374190200 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Harmony Money Exchange Inc. | 1894 Simard Dr, Orleans, ON K1C 6V7 | 3432975484 | 2023-09-20 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pa Capital Limited | 201-122 1st Ave South Saskatoon Sk S7k 7e5, Saskatoon, SK S7K 7E5 | 2044103409 | 2020-07-22 |
| Iffx Capital Pty Ltd | 150-10451 Shellbridge Way, Richmond, BC V6X 2W8 | 18554847627 | 2019-10-04 |
| Instacoin Capital Inc. · Capital Instacoin Instacoin Capital | 303-1410 Rue De Jaffa, Laval, Quebec H7p 4k9, Laval, QC H7P 4K9 | 4383722708 | 2020-05-29 |
| Uni-Capital Financial Investment Group Ltd. | 2600-4720 Kingsway, Burnaby, BC V5H 4N2 | 6046206175 | 2014-03-04 |
| Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-15 |
| Jun Le Capital Limited | 11e Capital House 61 Amhurst Road, London, E8 1LL, GB | 8726241324 | 2021-08-03 |
| Ono Capital Inc. · Tribebanc | 22106 92a Ave Nw, Edmonton, AB T5T 7P2 | 7806951221 | 2021-03-05 |
| Otry Capital Inc. | 400 - 319 W Hastings Street, Vancouver, BC V6B 1H6 | 17788193250 | 2020-07-22 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Znh Capital Ltd. | 2902-6658 Dow Ave, Burnaby, BC V5H 0C7 | 7788896029 | 2018-11-22 |
Do you have more infomration about Opulence Capital Investments Ltd? Please fill in the following form.
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.