MENDEZ, REYNOLD/MELANIE

Address:
10 Centennial Blvd., Ottawa, ON K1S0M7

MENDEZ, REYNOLD/MELANIE is an agent of I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. (Registration# M08160706), 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

Agent Information

Agent Legal Individual Name MENDEZ, REYNOLD/MELANIE
Phone Number 6132370998
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 10 CENTENNIAL BLVD.
OTTAWA
ON K1S0M7
Canada
Agent For INTERNATIONAL REMITTANCE (CANADA) LTD.

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)

Office Location

10 Centennial Blvd., Ottawa, ON K1S0M7
Address 10 CENTENNIAL BLVD.
City OTTAWA
Province ON
Postal K1S0M7
Country CA

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Competitor

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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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