Harl25 Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23258399. The business address is 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4.
| Registration Number | M23258399 |
| Legal Business Name | HARL25 SERVICES INC. English / Anglais |
| Address | 2223a Oak Bay Avenue, Ste 104 Victoria BC V8R 0A4 |
| Telephone | 6472076378 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2026-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1394524 |
| Address | 2223a Oak Bay Avenue, Ste 104 Victoria BC V8R 0A4 |
| Incorporation Date | 2023-01-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Address | Telephone | Business Activity |
|---|---|---|
| 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, GB |
| Street Address |
2223A OAK BAY AVENUE, STE 104 |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8R 0A4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Orcapay Limited | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 4162090913 | 2023-08-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vsfb Solution Limited | 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A4 | 6474986901 | 2023-08-23 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| Rem International Payments Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 7787712472 | 2023-05-03 |
| Wiex Canada Ltd. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 7784035197 | 2023-08-23 |
| 1226771 B.C. Ltd. · Blockcerts Blockcerts Blockchain | 119-2223a Oak Bay Avenue, Victoria, BC V8R 0A4 | 2503811261 | 2019-12-05 |
| Inifinance Corp. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 14162090913 | 2023-08-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Pinoy Mabuhay Express | 52-1445 Craig Flower Road, Victoria, BC V9A 7C4 | 2364642376 | 2022-08-29 |
| Worldsec Payments Limited | 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L5 | 7788193251 ext. 1 | 2021-11-01 |
| Fiatexchange Vnc Inc. | 3850 Cardie Court, Victoria, BC V8Z 7G8 | 6043028987 | 2023-02-16 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Magnetron Payments Ltd. | 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5 | 17787714224 | 2021-11-19 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Digital Insight Technology & Telecoms · Dit & Telecoms | 2823 Lunar Crt, Victoria, BC V9B 4M2 | 7785846975 | 2022-02-28 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
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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.