BARRIO FIESTA

Address:
45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3

BARRIO FIESTA 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 Business Name BARRIO FIESTA (English / Anglais)
Phone Number 6478868972
Business Activity Money transferring / Transfert de fonds
Main Location 45 OVERLEA BLVD. #134A TORONTO
TORONTO
ON M4H1C3
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

45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3
Address 45 OVERLEA BLVD. #134A TORONTO
City TORONTO
Province ON
Postal M4H1C3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18
CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2008-07-15
NATIONAL MONEY MART CO 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
THE BANK OF NOVA SCOTIA 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
H & R BLOCK CANADA INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
METRO ONTARIO INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
1965829 ONTARIO INC 45 Overlea Blvd #155, Toronto, ON M4H1C3 2008-06-23
NATIONAL MONEY MART COMPANY 45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3 2008-06-23
MABINI EXPRESS INC. 45 Overlea Blvd. Unit 166, Toronto, ON M4H1C3 2017-05-19
TZEE INTERNATIONAL INC 147a - 45 Overlea Blvd, Toronto, ON M4H1C3 2016-11-25

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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