I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. is (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.
Main Business | INTERNATIONAL REMITTANCE (CANADA) LTD. |
Branch Location |
UNIT 257 PORTAGE SHOPPING CENTER 393 PORTAGE AVENUE WINNIPEG MB R3B3H6 Canada |
Phone Number | 2045052411 |
Web Site | https://iremitglobal.com/ |
[email protected] | |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Licence | 870669611MC0001 - Issue City: Winnipeg MB |
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 | UNIT 257 PORTAGE SHOPPING CENTER 393 PORTAGE AVENUE |
City | WINNIPEG |
Province | MB |
Postal | R3B3H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 125 - 393 Portage Ave, Winnipeg, MB R3B3H6 | 2008-07-15 | |
H & R BLOCK CANADA INC | 393 Portage Ave Unit 120, Winnipeg, MB R3B3H6 | 2008-06-23 | |
SYLVIA CADELINA | Unit 257-393 Portage Ave Portage Place Shopping Centre, Winnipeg, MB R3B3H6 | 2018-04-24 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GONZALES, MARLENE | 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 | 2008-06-23 | |
ALI, ABDIRIZAK | 522 Sargent Ave, Winnipeg, MB R3B 1W2 | 2010-05-07 | |
CENTRICITY FINANCIAL CORPORATION LTD | 230-259 Portage Ave, Winnipeg, MB R3B 2A9 | 2009-12-04 | |
WARSAME, ADEN ABDI | 333 Hargrave Street, Winnipeg, MB R3B 2J7 | 2009-08-07 | |
FIRMA FOREIGN EXCHANGE CORPORATION | Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 | 2008-06-23 | |
LEE & LIM ENTERPRISE | Ri-201 Portage Ave, Winnipeg, MB R3B0C9 | 2008-06-23 | |
6098763 MB LTD | 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 | 2019-12-02 | |
ENCOREFX INC. | Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 | 2014-10-31 | |
PHAR SYDE UPTOWN INC | 618 Main St, Winnipeg, MB R3B1C9 | 2008-06-23 | |
UBERSTATE INC. | 678 Main St., Winnipeg, ON R3B1E4 | 2019-06-25 |
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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.