REMESAS VZLA · REMESAS CANADA LIMITED

Address:
267 Lakeshore Road Est, Mississauga, ON L5G1G8

REMESAS VZLA · REMESAS CANADA LIMITED (Registration# M18419365) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 5, 2018.

Business Overview

Main Business

Registration Number M18419365
Business Number Registered / Inscrite
Legal Business Name REMESAS CANADA LIMITED (English / Anglais)
Operate Name REMESAS VZLA
Location 267 LAKESHORE ROAD EST
MISSISSAUGA
ON L5G1G8
Canada
Registration Date 2018-01-05
Registration Expiration Date 2020-12-31
Phone Number 4165262266
Web Site www.mandalo.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002609870
Incorporation Date 2017-12-08
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

267 Lakeshore Road Est, Mississauga, ON L5G1G8
Address 267 LAKESHORE ROAD EST
City MISSISSAUGA
Province ON
Postal L5G1G8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2294073 ONTARIO INC 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 2011-08-31
2102827 ONTARIO LTD 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 2008-11-21
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-07-15
2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
PORT CREDIT SMOKE & GIFT 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1C9 2008-07-15
NATIONAL MONEY MART CO 132 Lakeshore Rd E, Mississauga, ON L5G1E6 2008-06-23
NATIONAL MONEY MART COMPANY 132 Lakeshore Road East, Mississauga, ON L5G1E6 2008-06-23
THE BANK OF NOVA SCOTIA 158 Lakeshore Rd East, Mississauga, ON L5G1E9 2008-06-23
H & R BLOCK CANADA INC 258 Lakeshore Road East, Mississauga, ON L5G1G9 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5G1G8

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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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