HAISI INTERNATIONAL CANADA LIMITED

Address:
250 Yonge Street Suite 2201, Toronto, ON M5B2L7

HAISI INTERNATIONAL CANADA LIMITED (Registration# M19497780) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 26, 2019.

Business Overview

Main Business

Registration Number M19497780
Business Number Registered / Inscrite
Legal Business Name HAISI INTERNATIONAL CANADA LIMITED (English / Anglais)
Location 250 YONGE STREET SUITE 2201
TORONTO
ON M5B2L7
Canada
Registration Date 2019-09-26
Registration Expiration Date 2022-09-30
Phone Number 13840586492
Web Site http://www.HonorGlobalMarkets.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1160432-5
Incorporation Date 2019-09-04
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

250 Yonge Street Suite 2201, Toronto, ON M5B2L7
Address 250 YONGE STREET SUITE 2201
City TORONTO
Province ON
Postal M5B2L7
Country CA

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Entity Name Office Street_Address Start Date Status
GLOBAL COIN LOGISTICS LTD 250 Yonge Street, Toronto, ON M5B2L7 2020-01-06
GLOBAL COIN LOGISTICS LTD 250 Yonge Street, Toronto, ON M5B2L7 2020-01-06
PAYMENT RAILS CA INC 2201-250 Yonge Street, Toronto, ON M5B2L7 2018-11-23
HONEYWEALTH ASSET MANAGEMENT INC. 250 Yonge Street, Suite 2201 (22nd Floor), Toronto, ON M5B2L7 2018-09-07
LORNESTAR INC. 250 Yonge Street, Suite 2201, Toronto, ON M5B2L7 2015-10-14
TRAVELEX CANADA LIMITED 250 Younge Street, Toronto, ON M5B2L7 2008-06-23
HABIBEXPRESS LIMITED Suite 2201, 250 Yonge Street, Toronto, ON M5B2L7 2008-06-23
ACE UNION LTD 2201 -250 Yonge Street, Toronto, ON M5B2L7 2017-05-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH OUT INC 21 Dundas Square, Suite 302, Toronto, ON M5B 1B7 2009-04-24
TRADERS INC 105 Dundas Street East, Toronto, ON M5B 1E1 2009-06-29
GLOBAL HEDGING CORP. Unit 526 50 Gerrard St East, Toronto, ON M5B 1J6 2012-02-17
GFX PARTNERS INC. 229 Yonge St., Suite 502, Toronto, ON M5B 1N9 2008-06-25
NEXT INTERNATIONAL INC 2404 - 40 Gerrard St East, Toronto, ON M5B 2E8 2008-06-23
ÉCHANGE MINCORP INC. 220 Yonge Street Box 103, Toronto, ON M5B 2H1 2008-07-24
NEWTON CRYPTO LTD 155 Dalhousie St, Toronto, ON M5B 2P7 2019-06-25
SHOPPERS DRUG MART 279 Yonge St, Toronto, ON M5B0A7 2008-07-15
2198650 ONTARIO INC 65 Shuter St, Toronto, ON M5B1B2 2008-07-15
WORLD LINK FOREX INC 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 2010-07-23

Competitor

Search similar business entities

City TORONTO
Post Code M5B2L7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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