RAPID REMITTANCE MONEY TRANSFER · 955018 ONTARIO LTD.

Address:
1649 Eglinton Avenue W., Toronto, ON M6E2H1

RAPID REMITTANCE MONEY TRANSFER · 955018 ONTARIO LTD. (Registration# M08318184) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 13, 2016.

Business Overview

Main Business

Registration Number M08318184
Business Number Ceased / Cessée
Legal Business Name 955018 ONTARIO LTD. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name RAPID REMITTANCE MONEY TRANSFER
Location 1649 EGLINTON AVENUE W.
TORONTO
ON M6E2H1
Canada
Registration Date 2016-05-13
Cessation Date 2016-10-30
Phone Number 6472950099
Web Site rapidremittance.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 230935454
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 955018
Incorporation Date 1991-08-29
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1649 EGLINTON AVENUE W.
City TORONTO
Province ON
Postal M6E2H1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
JAMAICA NATIONAL OVERSEAS CANADA LTD 1633 Eglinton Ave W, York, ON M6E2H1 2018-08-17
JN MONEY SERVICES (CANADA) LTD. 1633 Eglinton Avenue West., Toronto, ON M6E2H1 2017-04-21
JN MONEY SERVICES CANADA 1633 Eglington Avenue West, Toronto, ON M6E2H1 2016-12-02

Corporations with the same postal prefix

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LATIBRAZ INTERNATIONAL CORP 1155 St. Claire Avenue West, Toronto, ON M6E 1B2 2012-01-11
ST. CLAIR TRAVEL AGENCY 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 2016-05-18
NATIONAL FACTORING X INC. 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 2013-02-15
NATIONAL FACTORING X INC. 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 2011-09-26
FINANCE HOUSE FACTORING INC 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 2010-11-19
2497743 ONTARIO LIMITED 321 Rogers Rd, Toronto, ON M6E 1R5 2016-01-25
TAX TAG INC. 321 Rogers Rd, York, ON M6E 1R5 2015-12-22
CASH 4 YOU CORP. 1706 Eglinton Ave W, Toronto, ON M6E 2H5 2017-08-25
TAIBAH GROUP INC. 1690 Eglington Ave West, Toronto, ON M6E 2H5 2011-06-10
XPRESS PADALA INCORPORATED 189 Livingstone Avenue, Toronto, ON M6E 2L9 2015-02-03

Competitor

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City TORONTO
Post Code M6E2H1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.