Registration Number | M11826369 |
Business Number | Ceased / Cessée |
Legal Business Name | FOREX REMIT INC (English / Anglais) |
Location |
6 - 901 1ST AVE NORTH SASKATOON SK S7K 1Y4 Canada |
Registration Date | 2011-02-18 |
Cessation Date | 2015-06-23 |
Phone Number | 3069796680 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 771940-0 |
Incorporation Date | 2011-01-24 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 6 - 901 1ST AVE NORTH |
City | SASKATOON |
Province | SK |
Postal | S7K 1Y4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
101019134 SASKATCHEWAN LTD | 622c Circle Dr E, Saskatoon, SK S7K 0T9 | 2009-03-25 | |
LAVA PRIME LIMITED | 136 - 1st Avenue South Saskatoon, Saskatoon, ENGLAND AND WALES S7K 7E5, United Kingdom | 2019-12-20 | |
NORTH AMERICA GREEN TECHNOLOGY INCORPORATED | 220-1314 24th E, Saskatoon, SK S7K 8E9 | 2013-06-12 | |
THE BANK OF NOVA SCOTIA | 218 33rd St West At Ave C, Saskatoon, SK S7K0X1 | 2008-06-23 | |
NOBERT PHARMACY LTD. | 3 - 7 Assiniboine Dr, Saskatoon, SK S7K1H0 | 2008-06-23 | |
CANADA POST CORPORATION | 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 | 2008-07-15 | |
GGMK LIMITED | 320 - 1st Avenue South Saskatoon, Saskatoon, SK S7K1J5 | 2020-09-02 | |
HANKIV LIMITED | 170 - 1st Avenue, South Saskatoon, SK S7K1J5 | 2020-05-20 | |
FOMI TRADING TECHNOLOGY LTD | 80 - 1st Avenue South, Saskatoon, SK S7K1J5 | 2020-04-22 | |
CBFGM MARKETS LIMITED | 220 1st Ave South, Saskatoon, SK S7K1J9 | 2020-03-10 |
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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.