Helcim Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23716613. The business address is 440 2nd Avenue Sw, 400, Calgary, AB T2P 5E9.
| Registration Number | M23716613 |
| Legal Business Name | HELCIM INC Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 440 2nd Avenue Sw, 400 Calgary AB T2P 5E9 |
| Telephone | 8776435246 |
| Website | https://www.helcim.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1385260-1 |
| Current Name | Helcim Inc. |
| Other Name | Helcim Inc. |
| Address | 440 2nd Avenue Sw, 400 Suite 400 Calgary AB T2P 5E9 |
| Incorporation Date | 2022-03-11 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
440 2ND AVENUE SW, 400 |
| City | CALGARY |
| Province | AB |
| Postal Code | T2P 5E9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Express International Financial Corporation | 2100, 222 - 3 Avenue Sw, Calgary, AB T2P 0B4 | 6133159775 | 2020-06-19 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
| Advantage! Foreign Currency Services Ltd | 112-8th Avenue S.W., Calgary, AB T2P 1B3 | 4032861000 | 2008-06-23 |
| Pro Foreign Xchange Ltd. | 308 4 Ave Sw #113, Calgary, AB T2P 0H7 | 6045615060 | 2023-09-13 |
| 14637623 Canada Inc. | 330 5th Avenue Unit 1800, Calgary, AB T2P 0J4 | 6479891860 | 2023-07-26 |
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| Lemont Finance Ltd. | 1100-717 7 Ave Sw, Calgary, AB T2P 0Z3 | 8556429004 | 2023-07-14 |
| Rapidjack Limited | Suite 938, 903 8th Avenue Sw, Calgary, AB T2P 0P7 | 19294218510 | 2020-03-31 |
| Binance Canada Capital Markets Inc. · Binance Binance Canada | Suite 2130, 140 4th Ave. Sw, Calgary, AB T2P 0H5 | 5878346133 | 2021-12-24 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
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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.