I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD.

Address:
8132 Park Road, Richmond, BC V6Y1T1

I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. (Registration# M08160706) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08160706
Business Number Registered / Inscrite
Legal Business Name INTERNATIONAL REMITTANCE (CANADA) LTD. (English / Anglais)
Operate Name I-REMIT
Location 8132 PARK ROAD
RICHMOND
BC V6Y1T1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-13
Phone Number 6042845141
Web Site https://iremitx.com/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 392271-5
Incorporation Date 2001-07-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
HOLLAND-PHILIPPINE SHOP 11, 1410-43 Street, South Lethbridge, AB T1K3S5 2008-06-23 Registered
WLTL HOLDINGS LTD 2711 Westsyde Road, Kamloops, BC B2B7E1 2008-06-23 Registered
BARRIO FIESTA · MARICAR DELA CRUZ 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2018-04-24 Registered
GADI & LINAN INC. 240-112 Wellesley Stree, E Toronto, ON M4X1G5 2008-06-23 Registered
GLOBAL PINOY 2b-15 Worobetz Place Saskatoon Sk S7l 6r4, Saskatoon, SK S7L6R4 2008-06-23 Registered
102004845 SASK. CORP. (SOUTH HILL STORE) 207 3rd St., South, Weyburn, SK S4H2C4 2018-04-24 Registered
MILLEVO, SHIELA SANCHO 5887 Victoria Avenue, Montreal, QC H3W2R6 2008-06-23 Registered
A-GRACE CLEANING SERVICES 80 Carter Crescent, Cambridge, ON N1R7L4 2008-06-23 Registered
SENSON, RYAN S. 429 Bell St., Indian Head, SK S0G2K0 2008-06-23 Registered
UNIVERSAL SMOKE SHOP NO. 1 150-999 Canada Pl, Vancouver, BC V6C3E1 2008-06-23 Registered

Branches

Entity Name Office Street_Address Start Date Status
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 257 Portage Shopping Center 393 Portage Avenue, Winnipeg, MB R3B3H6 2016-06-03 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 410, 1412 Ellice Ave, Winnipeg, MB R3G0G4 2016-06-03 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 26/f Discovery Centre, 25 Adb Avenue, Ortigas Center, Pasig City, NATIONAL CAPITAL REGION 1605, Philippines 2018-04-24 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 3776 Bathurst Street Corner Wilson Street, Toronto, ON M3H3M6 2008-06-23 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 636 Pacific Mall 999-36th Street Ne, Calgary, AB T2A7X6 2008-06-23 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 636 Pacific Mall 999-36th Street Ne, Calgary, AB T2A7X6 2018-04-24 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 26/f Discovery Centre, 25 Adb Avenue, Ortigas Center, Pasig City, NATIONAL CAPITAL REGION 1605, Philippines 2016-06-03 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 26/f Discovery Centre, 25 Adb Avenue, Ortigas Center, Pasig City, NATIONAL CAPITAL REGION 1605, Philippines 2008-06-23 Registered
I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. 8132 Park Road, Richmond, BC V6Y1T1 2016-06-03 Registered

Office Location

8132 Park Road, Richmond, BC V6Y1T1
Address 8132 PARK ROAD
City RICHMOND
Province BC
Postal V6Y1T1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ESSENCE FINANCIAL LIMITED 218 - 8136 Park Road, Richmoind, BC V6Y1T1 2018-10-17
MANILA EXPRESS INC. 8080 Park Road, Richmond, BC V6Y1T1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2014-05-16
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2009-10-30
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
GRANSTAR GLOBAL SERVICES CORPORATION Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 2010-10-15
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 2008-06-23

Competitor

Search similar business entities

City RICHMOND
Post Code V6Y1T1

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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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