Main Business | INTERNATIONAL REMITTANCE (CANADA) LTD. |
Branch Location |
UNIT 410, 1412 ELLICE AVE WINNIPEG MB R3G0G4 Canada |
Phone Number | 12047727887 |
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 410, 1412 ELLICE AVE |
City | WINNIPEG |
Province | MB |
Postal | R3G0G4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SPC EXPRESS CLEANING COMMERCIAL SERVICES | 410- 1412 Ellice Ave, Winnipeg, MB R3G0G4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SELAMCANADA LTD. | 714 Ellice Avenue, Winnipeg, MB R3G0B1 | 2009-06-19 | |
SELAM CANADA LTD | 714 Ellice Ave, Winnipeg, MB R3G0B1 | 2008-06-23 | |
6627341 MANITOBA LTD | 820 Ellice Avenue, Winnipeg, MB R3G0C2 | 2009-06-19 | |
4949880 MANITOBA LTD. | 843 Ellice Avenue, Winnipeg, MB R3G0C3 | 2009-06-19 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 676 Portage Ave, Winnipeg, MB R3G0M0 | 2008-06-23 | |
CANADA POST CORPORATION | 676 Portage Ave, Winnipeg, MB R3G0M4 | 2008-07-15 | |
NATIONAL MONEY MART CO | 879 Portage Ave, Winnipeg, MB R3G0N8 | 2008-06-23 | |
H&R BLOCK CANADA INC | 857 Portage Avenue, Winnipeg, MB R3G0N8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 879 Portage Ave, Winnipeg, MB R3G0N8 | 2008-06-23 | |
AHMED, AHMED A | 861 Portage Ave Winnipeg, Winnipeg, MB R3G0N8 | 2016-05-20 |
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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.