REMITBEE · REMITBEE INCORPORATED

Address:
107 A Dundas St E, Mississauga, ON L5A1W7

REMITBEE · REMITBEE INCORPORATED (Registration# M20773748) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20773748
Business Number Registered / Inscrite
Legal Business Name REMITBEE INCORPORATED (English / Anglais)
Operate Name REMITBEE
Location 107 A DUNDAS ST E
MISSISSAUGA
ON L5A1W7
Canada
Registration Date 2020-11-23
Registration Expiration Date 2023-04-30
Phone Number 4168826404
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 925491-9
Incorporation Date 2015-04-14
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 107 A DUNDAS ST E
City MISSISSAUGA
Province ON
Postal L5A1W7
Country CA

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Entity Name Office Street_Address Start Date Status
AR INTERNATIONAL CORP. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 2019-06-25
AR INTERNATIONAL INC. 125 A Dundas Street East, Mississauga, ON L5A1W7 2017-06-28
1630497 ALBERTA INC 119 Dundas Street East, Mississauga, ON L5A1W7 2011-09-23
2363026 ONTARIO INC. 113 Dundas St East, Mississauga, ON L5A1W7 2009-07-10
2363026 ONTARIO LTD 113 Dundas Street East, Mississauga, ON L5A1W7 2009-06-19
SAMANIEGO, MONALISA 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO LTD 113 Dundas St. East, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO INC 113 Dundas Street E, Mississauga, ON L5A1W7 2008-06-23
CASH 4 YOU CORP 3-93 Dundas St E, Mississauga, ON L5A1W7 2008-06-23
SQUARE FINANCIAL INVESTME 99 A Dundas Street East, Mississauga, ON L5A1W7 2008-06-23

Competitor

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City MISSISSAUGA
Post Code L5A1W7

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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.