REMITBEE · THAMOR TRADING CORPORATION

Address:
107 A Dundas Street East, Mississauga, ON L5A1W7

REMITBEE · THAMOR TRADING CORPORATION is (Registration# M08768213), 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

Branch Information

Main Business THAMOR TRADING CORPORATION
Branch Location 107 A DUNDAS STREET EAST
MISSISSAUGA
ON L5A1W7
Canada
Phone Number 9052908318
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08768213
Business Number Registered / Inscrite
Legal Business Name THAMOR TRADING CORPORATION (English / Anglais)
Operate Name REMITBEE
Location 3660 HURONTARIO ST
MISSISSAUGA
ON L5B3C4
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-06-11
Phone Number 9052908318
Web Site WWW.REMITBEE.COM
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1636421
Incorporation Date 2004-10-21
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

107 A Dundas Street East, Mississauga, ON L5A1W7
Address 107 A DUNDAS STREET EAST
City MISSISSAUGA
Province ON
Postal L5A1W7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
REMITBEE INCORPORATED 107 A Dundas St E, Mississauga, ON L5A1W7 2020-11-23
AR INTERNATIONAL CORP. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 2019-06-25
AR INTERNATIONAL INC. 125 A Dundas Street East, Mississauga, ON L5A1W7 2017-06-28
1630497 ALBERTA INC 119 Dundas Street East, Mississauga, ON L5A1W7 2011-09-23
2363026 ONTARIO INC. 113 Dundas St East, Mississauga, ON L5A1W7 2009-07-10
2363026 ONTARIO LTD 113 Dundas Street East, Mississauga, ON L5A1W7 2009-06-19
SAMANIEGO, MONALISA 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO LTD 113 Dundas St. East, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO INC 113 Dundas Street E, Mississauga, ON L5A1W7 2008-06-23
CASH 4 YOU CORP 3-93 Dundas St E, Mississauga, ON L5A1W7 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B3C4
Category trading
Category + City trading + MISSISSAUGA

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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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