REMIT WORLD · NESHARATNAM, NAAGATHEVI

Address:
2613 Eglinton Ave East Unit 1, Scarborough, ON M1K2S2

REMIT WORLD · NESHARATNAM, NAAGATHEVI (Registration# M12611366) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 10, 2012.

Business Overview

Main Business

Registration Number M12611366
Business Number Ceased / Cessée
Legal Individual Name NESHARATNAM, NAAGATHEVI
Operate Name REMIT WORLD
Location 2613 EGLINTON AVE EAST UNIT 1
SCARBOROUGH
ON M1K2S2
Canada
Registration Date 2012-02-10
Cessation Date 2012-09-25
Phone Number 4168176573
Business Activity Money transferring / Transfert de fonds

Office Location

2613 Eglinton Ave East Unit 1, Scarborough, ON M1K2S2
Address 2613 EGLINTON AVE EAST UNIT 1
City SCARBOROUGH
Province ON
Postal M1K2S2
Country CA

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GLOBAL MOBILE AND COMPUTERS 2645 Eglinton Avenue East, Toronto, ON M1K2S2 2018-04-18
STEP & STYLES INC 2621 Eglinton Avenue E, Scarborough, ON M1K2S2 2009-06-19
MYURAA JEWELLERS LTD 2653 G Eglinton Ave, Toronto, ON M1K2S2 2008-07-15
CASH 4 YOU CORP 2659 Eglinton Ave E, Scarborough, ON M1K2S2 2008-06-23
CASH 4 YOU CORP. 2659 Eglinton Ave E, Scarborough, ON M1K2S2 2017-08-25
GLOBAL MOBILE & COMPUTERS 2645 Eglinton Avenue East, Toronto, ON M1K2S2 2016-09-14
MAYURA JEWELLERS 2653 Eglinton Avenue East, Scarborough, ON M1K2S2 2016-01-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CROWNGATE FINANCIAL SERVICES CORPORATION 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 2008-06-23
NESSA, SAYARUN Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 2013-10-10
EAGLE MONETARY SERVICES INC. 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 2015-12-23
1322610 ONTARIO INC 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 2008-07-28
7139578 CANADA INC 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 2009-08-14
WANG, LI YA 876 Danforth Road, Scarborough, ON M1K1H8 2008-06-23
CANADA POST CORPORATION 523 St Clair Ave E, Toronto, ON M1K1L4 2008-07-15
CROWNGATE FINANCIAL SERVI 462 Birchmount Rd Unit 54, Scarborough, ON M1K1N8 2008-06-23
NWANISE, NWANISE ETIENAM 620 Birchmount Road, Scarborough, ONTARIO M1K1P9, Nigeria 2020-11-23
HABIB, M M AHSAN 62 North Edgely Ave, Scarborough, ON M1K1T7 2019-02-28

Competitor

Search similar business entities

City SCARBOROUGH
Post Code M1K2S2

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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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