EDSA MART 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.
Agent Legal Business Name | EDSA MART (English / Anglais) |
Phone Number | 6043704051 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
4051 NO. 5 ROAD RICHMOND BC V6X2T9 Canada |
Agent For | INTERNATIONAL REMITTANCE (CANADA) LTD. |
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 |
Incorporation Number | 392271-5 |
Incorporation Date | 2001-07-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 4051 NO. 5 ROAD |
City | RICHMOND |
Province | BC |
Postal | V6X2T9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MOBILINKSTORE AND VAPES | 4011 No 5 Road Unit 130, Richmond, BC V6X2T9 | 2009-06-19 | |
KHAN INAM ULLAH & MALIK F | 4011 Number 5 Road, Richmond, BC V6X2T9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ANT ANALYSIS FINANCIAL SERVICES CORP. | 5125-4000 No.3 Road, Richmond, BC V6X 0J8 | 2019-03-29 | |
SWIFT XE BUSINESS CONSULTING INC. | 2360-4000 No. 3 Rd, Richmond, BC V6X 0J8 | 2014-12-19 | |
YI SHENG TRADING LTD | 6080 - 4000 No 3 Road, Richmond, BC V6X 0J8 | 2014-05-09 | |
PACIFIC YING ZHEN LTD. | 138-7900 Westminster Hwy, Richmon, BC V6X 1A5 | 2016-01-06 | |
KINBOK ENTERPRISES INC. | Unit 110 - 8091 Westminster Highway, Richmond, BC V6X 1A5 | 2010-10-27 | |
RICHMOND SHOP TRADING LIMITED | 120-8311 Westminster Hwy, Richmond, BC V6X 1A7 | 2009-09-04 | |
RUILIDA ASSETS MANAGEMENT INC. | 131-7080 River Rd, Richmond, BC V6X 1X5 | 2015-03-17 | |
M-EXPRESS TRADING GROUP LTD. | 213-4800 No.3 Road, Richmond, BC V6X 2A7 | 2015-11-03 | |
DING SHANG INTERNATIONAL TRADING LTD. | 5740 Minoru Blvb, Richmond, BC V6X 2A9 | 2015-11-24 | |
SUDA INTERNATIONAL TRADING LTD. | 5740 Minoru Blvd, Richmond, BC V6X 2A9 | 2014-09-12 |
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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.