INTERMEX WIRE TRANSFER · CANADA INTERNATIONAL TRANSFERS CORP.
Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3
INTERMEX WIRE TRANSFER · CANADA INTERNATIONAL TRANSFERS CORP. (Registration# M18659900) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 20, 2018.
Business Overview
Main Business
| Registration Number | M18659900 |
| Business Number | Registered / Inscrite |
| Legal Business Name | CANADA INTERNATIONAL TRANSFERS CORP. (English / Anglais) |
| Operate Name | INTERMEX WIRE TRANSFER |
| Location |
SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314 VANCOUVER BC V7X 1L3 Canada |
| Registration Date | 2018-12-20 |
| Registration Expiration Date | 2021-10-31 |
| Phone Number | 4168632659 |
| Business Activity | Money transferring / Transfert de fonds |
Business Incorporation
| Incorporation Number | BC1184688 |
| Incorporation Date | 2018-10-29 |
| Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Agents
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CP ACCOUNTING SERVICES · CP ACCOUNTING SERVICES INC. | 169 Dundas St E, Mississauga, ON L5A1W8 | 2018-12-20 | Registered |
| AMIGA'S BISTRO · 1205656 ONTARIO INC | 32 Norfolk St S, Simcoe, ON N3Y2V9 | 2018-12-20 | Registered |
| EL CAMPEON MULTISERVICES · 2408322 ONTARIO INC. | 22 Erie St S, Leamington, ON N8H3A7 | 2018-12-20 | Registered |
| PAY2DAY · 2534564 ONTARIO INC | 1077 Wilson Ave Unit 6, North York, ON M3K1G7 | 2018-12-20 | Registered |
| MILTON LATINO INC | 1250 Main St East, Milton, ON L9T8M7 | 2018-12-20 | Registered |
| DOLLARLAND WORLDWIDE · DOLLARLAND WORLDWIDE INC. | 1373 Weston Rd Unit 1, Toronto, ON M6M4S1 | 2018-12-20 | Registered |
| MARIA G. RESILLAS · MARIA GUADALUPE RESILLAS LARA | 29 Kent St S, Simcoe, ON N3Y2X7 | 2018-12-20 | Registered |
| CARGNIC · CLAUDIA MARIA NARVAEZ | 116 King St, Burford, ON N0E1A0 | 2018-12-20 | Registered |
| VIRGIL VARIETY | 1530 Niagara Stone Rd, Virgil, ON L0S1T0 | 2018-12-20 | Registered |
| QIKCASHPAWN · QIK CASH&PAWN INC | 1728 Jane Street, Toronto, ON M9N2S4 | 2018-12-20 | Registered |
Office Location
| Address | SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314 |
| City | VANCOUVER |
| Province | BC |
| Postal | V7X 1L3 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| FOREIGN CURRENCY EXCHANGE CORPORATION | 900-555 Burrard St., Vancouver, BC V7X 1M8 | 2008-06-23 | |
| CANADA POST CORPORATION | 595 Burrard St, Vancouver, BC V7X1A0 | 2008-07-15 | |
| CANADA POST CORPORATION | 595 Burrard St, Vancouver, BC V7X1A0 | 2008-06-23 | |
| 1226771 B.C. LTD. | 550, Burrard Street, Suite 2578, Vancouver, BC V7X1A6 | 2019-12-05 | |
| 1233641 BC LTD | Po Box 48807 Bentall Station, Vancouver, BC V7X1A6 | 2019-12-05 | |
| BYBIT FINTECH (CANADA) LIMITED | 595 Burrard Street, Vancouver, BC V7X1L3 | 2020-03-31 | |
| EMQ CANADA LTD. | Suite 2600, Three Bentall Centre, 595 Burrard Street, Vancouver, BC V7X1L3 | 2020-02-21 | |
| AIRWALLEX (CANADA) INTERNATIONAL PAYMENTS LIMITED | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X1L3 | 2019-06-25 | |
| MEZU CANADA, INC. | 595 Burrard Street, Suite 2600, Three Bentall Centre, Vancouver, BC V7X1L3 | 2019-03-18 | |
| TELCOIN FINANCIAL SERVICES LTD. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X1L3 | 2019-02-20 |
Improve Information
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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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