Harmony Money Exchange Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23694093. The business address is 1894 Simard Dr, Orleans, ON K1C 6V7.
| Registration Number | M23694093 |
| Legal Business Name | HARMONY MONEY EXCHANGE INC. English / Anglais |
| Address | 1894 Simard Dr Orleans ON K1C 6V7 |
| Telephone | 3432975484 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-20 |
| Expiration Date | 2025-09-21 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 1000625113 |
| Address | 1894 Simard Dr Orleans ON K1C 6V7 |
| Incorporation Date | 2023-08-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
1894 SIMARD DR |
| City | ORLEANS |
| Province | ON |
| Postal Code | K1C 6V7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 12655721 Canada Inc. | 6139 Arbourwood Drive, Orleans, ON K1C 7K8 | 4189333304 | 2021-02-12 |
| 2229416 Ontario Ltd · Cash Money Cheque Cashing - Store # 933 | 1996 St-Joseph Blvd, Orleans, ON K1C 1E4 | 6138307456 | 2010-04-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Omaar Global Ltd | 325 Fairlakes Away, Orleans, ON K4A 0K8 | 6138828080 | 2013-09-25 |
| Worldone Exchange Inc | 2084 Ricardo St., Orleans, ON K4A 4K8 | 6132946846 | 2020-01-08 |
| Rexwire Inc. | 107 Aubrais Crescent, Orleans, ON K1W 0M9 | 6132960161 | 2021-07-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Paysection Inc. | 198 Letitia Street, Barrie, ON L4N 1P5 | 18008695095 | 2023-09-20 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Payaza Africa Limited | 3610 Dixie Road Unit 703, Mississauga, ON L4Y 0H3 | 4376605310 | 2023-09-20 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ashna Money Exchange Inc | 6105-Yonge Street Unit C, North York, ON M2M 3W2 | 6473030890 | 2013-09-27 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Tri-Harmony Holdings Ltd. · In & Out Cash | 4097 Hastings Street, Burnaby, BC V5C 2J1 | 6042932663 | 2008-06-23 |
| Lcuk Digital Exchange Ltd · Lc Money Pay Lc Money Transfer Lcuk Crypto Exchange Lcuk Forex Trading | 128 City Road, London, London, EC1V 2NX, GB | 447360536369 | 2023-03-30 |
| The Money Exchange | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 6474576267 | 2011-12-28 |
| Sidhu Money Exchange Inc. | 201,4851 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4036074208 | 2008-06-23 |
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| C&C Money Exchange Inc. | 8339 Kennedy Rd Suite 2305, Unionville, ON L3R 5T5 | 6472155168 | 2016-01-25 |
| Money Trust Inc · Money Trust Currency Exchange | 105-5460 Yonge St, North York, ON M2N 6K7 | 4166275555 | 2022-10-25 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
Do you have more infomration about Harmony Money Exchange Inc.? 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.