CASHREMIT INC.

Address:
5508 15 Avenue Sw, Edmonton, AB T6X1R5

CASHREMIT INC. (Registration# M17723723) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 14, 2017.

Business Overview

Main Business

Registration Number M17723723
Business Number Expired / Expirée
Legal Business Name CASHREMIT INC. (English / Anglais)
Location 5508 15 AVENUE SW
EDMONTON
AB T6X1R5
Canada
Registration Date 2017-07-14
Registration Expiration Date 2020-06-30
Phone Number 5879843342
Web Site cashremit.com.au
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1026081-9
Incorporation Date 2017-06-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 5508 15 AVENUE SW
City EDMONTON
Province AB
Postal T6X1R5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFROCOIN INTERNATIONAL MOBILE MONEY LIMITED 6203 5th Ave Sw, Edmonton, AB T6X 0E8 2013-03-28
IGOPAY SOLUTIONS LTD. 312 - 667 Watt Blvd Sw, Edmonton, AB T6X 0Y2 2016-02-12
ROYAL INDIA SERVICES LTD 309 Summerside Cove Sw, Edmonton, AB T6X 1B4 2009-04-17
PYRA ENTERPRISES INC. 2910 Ellwood Drive Sw, Edmonton, AB T6X0A9 2009-06-19
RENEREY LTD 2904 Ellwood Drive Sw, Edmonton, AB T6X0A9 2009-06-19
RENEREY LTD. 2904 Ellwood Drive Sw, Edmonton, AB T6X0A9 2008-06-23
PYRA ENTERPRISES, INC 2910 Elwood Dr. Southwest, Edmonton, AB T6X0A9 2016-09-23
OROPEZA, JENETH 1507 - 68 St., Edmonton, AB T6X0G8 2017-03-08
OROPEZA, JENETH 1507 - 68 St., Edmonton, AB T6X0G8 2017-03-08
OROPEZA, JENETH 1507 - 68 St., Edmonton, AB T6X0G8 2017-03-08

Competitor

Search similar business entities

City EDMONTON
Post Code T6X1R5

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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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