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 |
|---|---|---|---|
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| 1000595889 Ontario Inc. | 152 Orchard Heights Blvd., Aurora, ON L4G 3A2 | 6478210973 | 2023-09-13 |
| Keenli Solutions Inc. · Knlipay | 77 City Centre Drive Suite 501, Mississauga, ON L5B 1M5 | 8553333223 | 2023-09-19 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Galaxy Trust Advanced International Inc. | 10212 Yonge Street Unit 201, Richmond Hill, ON L4C 3B6 | 4168884050 | 2023-09-20 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Aicor Canada Ltd | 130 Worthington Street W Suite 207, North Bay, ON P1B 3B2 | 6476550305 | 2023-09-20 |
| Find all businesses in the province of ON | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sekka Money Service Provider Inc · Sekka Sekka Money Transfer & Foreign Exchange | 2978 Eglinton Ave, East, Scarborogh, ON M1J 2E7 | 4162892070 | 2020-06-24 |
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| Su Hui Da Money Exchange Ltd. | 6620 No. 3 Rd, Richmond, BC V6Y 2C2 | 7782311567 | 2010-08-31 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
| The Money Exchange | 5030 Fairwind Drive, Mississauga, ON L5R 3P8 | 6474576267 | 2011-12-28 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| 2594759 Ontario Inc · Jica Money Exchange Jica Money Exchange | 6120a Yonge Street Unit 211, Toronto, ON M2M 3W7 | 4167320540 | 2017-09-15 |
| 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 |
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.