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 |
|---|---|---|---|
| Inifinance Corp. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 14162090913 | 2023-08-25 |
| Rem International Payments Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 7787712472 | 2023-05-03 |
| Vsfb Solution Limited | 2223a Oak Bat Avenue Suite 104, Victoria, BC V8R 0A4 | 6474986901 | 2023-08-23 |
| Wiex Canada Ltd. | 2223a Oak Bay Avenue Ste 104, Victoria, BC V8R 0A4 | 7784035197 | 2023-08-23 |
| Vixi Pay Inc. | 1834 Oak Bay Ave, Suite 126, Victoria, BC V8R 0A4 | 3572526177 ext. 7 | 2023-09-15 |
| 1226771 B.C. Ltd. · Blockcerts Blockcerts Blockchain | 119-2223a Oak Bay Avenue, Victoria, BC V8R 0A4 | 2503811261 | 2019-12-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
| Worldsec Payments Limited | 1095 Mckenzie Ave. Suite 300, Victoria, BC V8P 2L5 | 7788193251 ext. 1 | 2021-11-01 |
| 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 |
| Cnda Pay Limited | Datatech Business Centre, 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 9173910069 | 2022-03-14 |
| Pinoy Mabuhay Express | 52-1445 Craig Flower Road, Victoria, BC V9A 7C4 | 2364642376 | 2022-08-29 |
| Natural Climate Solutions Ltd. | 7-1267 Fairfield Road, Victoria, BC V8V 3B3 | 7809661749 | 2022-02-18 |
| Magnetron Payments Ltd. | 1095 Mckenzie Ave, Suite 300, Victoria, BC V8P 2L5 | 17787714224 | 2021-11-19 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
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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.