ANAM REMIT · ANAM GROUP INC.

Address:
107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5

ANAM REMIT · ANAM GROUP INC. (Registration# M18948995) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 24, 2018.

Business Overview

Main Business

Registration Number M18948995
Business Number Expired / Expirée
Legal Business Name ANAM GROUP INC. (English / Anglais)
GROUPE ANAM INC. (French / Français)
Operate Name ANAM REMIT
Location 107 - 2495 LANCASTER RD
OTTAWA
ON K1B4L5
Canada
Registration Date 2018-04-24
Registration Expiration Date 2020-06-30
Phone Number 8193070120 ext. 1001
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 9308067
Incorporation Date 2015-06-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

107 - 2495 Lancaster Rd, Ottawa, ON K1B4L5
Address 107 - 2495 LANCASTER RD
City OTTAWA
Province ON
Postal K1B4L5
Country CA

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Competitor

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City OTTAWA
Post Code K1B4L5

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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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