Metro Remittance (Canada), Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08643906. The business address is 569 St. Clair Avenue West, Toronto, ON M6C 1A3.
| Registration Number | M08643906 |
| Legal Business Name | METRO REMITTANCE (CANADA), INC. English / Anglais |
| Operate Name | METRO REMIT MRCI |
| Address | 569 St. Clair Avenue West Toronto ON M6C 1A3 |
| Telephone | 4165323223 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-06-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 633113-1 |
| Current Name | Metro Remittance (Canada), Inc. |
| Address | 569 St. Clair Avenue West Toronto ON M6C 1A3 |
| Incorporation Date | 2005-01-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| METRO REMITTANCE (CANADA), INC. | METRO REMIT MRCI | 569 St. Clair Avenue West, Toronto, ON M6C 1A3 | 2008-06-23 | 2024-06-30 |
| METRO REMITTANCE (CANADA), INC. | MRCI | 569 St. Clair Avenue West, Toronto, ON M6C1A3 | 2008-06-23 | 2022-07-16 |
| Address | Telephone | Business Activity |
|---|---|---|
| 6434 Fraser Street, Vancouver, BC V5W 3A4 | 6048743373 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | MED HAT ASIAN MARKET English / Anglais |
| Address | 520 A 4th Avenue Medicine Hat AB T1A 2N6 |
| Telephone | 4035268980 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | 168 FAMILY MART English / Anglais |
| Address | 502 Main Street Melfort SK S0E 1A0 |
| Telephone | 3067523311 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | EMCASTILLO CORPORATION English / Anglais |
| Address | 202 11540 24 St. Se Calgary AB T2Z 3K1 |
| Telephone | 4032799101 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 2142573 ALBERTA LTD English / Anglais |
| Operate Name | FOOD-D'LICIOUS |
| Address | F2 1-Millbourne Shopping Centre Nw Edmonton AB T6K 3L6 |
| Telephone | 7804859808 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | Z.A.N.E. GENERAL SERVICES English / Anglais |
| Address | 50 Scarborough Golf Club Road Unit 143 Scarborough ON M1M 3T5 |
| Telephone | 6474731743 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | PINOY REPUBLIC ONLINE MARKET English / Anglais |
| Address | 109 Kodiak Crescent Fort Mcmurray AB T9K 2L8 |
| Telephone | 7807156723 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | HK MINI MART & REFRESHMENT English / Anglais |
| Address | #13 5230 45 Street La Combe AB T4L 2A1 |
| Telephone | 4037893670 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | ATLAS EXPRESS PADALA (EDMONTON) English / Anglais |
| Address | 17540 ■ 100 Avenue Nw Edmonton AB T5S 2S2 |
| Telephone | 7809098341 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | 2704204 ONTARIO LIMITED DBA JM AUTOMOTIVE English / Anglais |
| Operate Name | JM AUTOMOTIVE |
| Address | 7 - 1490 Speers Road Oakville ON L6L 2X6 |
| Telephone | 6475282884 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | LADYMARC FILIPINO STORE English / Anglais |
| Operate Name | REAL LIQUIDATION FILIPINO STORE |
| Address | Unit 117 10200 152 Street, Surrey Surrey BC V3R 6N7 |
| Telephone | 7783950878 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| SJM AGENCY INC AGENCE SJM INC | 10-4661 Van Horne Avenue, Montreal, QC H3W 1H9 | 5147358585 | ||
| 2199303 ALBERTA LTD.(TAMBAYAN CONVENIENCE STORE) | TAMBAYAN CONVENIENCE STORE | 10019 - 110 Avenue, Grande Prairie, AB T8V 3J1 | 7785329999 | |
| HIGHLANDERS STORE & SERVICES | 4911 49 Street, Lloydminster, SK S9V 0M2 | 13068252550 | ||
| J&J KAPUSO FILIPINO RESTAURANT | 1217 Ellesmere Road, Scarborough, ON M1P 2X8 | 4162889243 | ||
| A&R ASIAN FOOD STORE & CAFE | Unit-9, 244 1st Avenue Northeast, Swift Current, SK S9H 2B4 | 3067730198 | ||
| MANNY EXPRESS | 403-263 Pharmacy Avenue, Scarborough, ON M1L 3E8 | 6479858780 | ||
| MABUHAY SERVICES | 238 Roy Avenue, Penticton, BC V2A 7X8 | 1254925172 | ||
| KOMUNIDAD SERVICES | 117 Ellison Avenue, Leamington, ON N8H 5C9 | 6478384557 | ||
| NORTH ASIAN FOODS | 10016 101 Avenue, Fort St John, BC V1J 2B3 | 2507933558 | ||
| MAJESTY SKINCARE | 5556 Tomken Rd., Mississauga, ON L4W 1P4 | 6477783158 | ||
| JUMP IN TOURS TORONTO INC. | 1327 Pharmacy Avenue, Scarborough, ON M1R 2J4 | 6479941327 | ||
| PREZA'S FILIPINO STORE | 3 - 4303 50 Street, Innisfail, AB T4G 1B6 | 5874847366 | ||
| SMART LOTTERY | 20 100 Heritage Meadows Way Se, Calgary, AB T2H 3C1 | 5872959117 | ||
| PINOY EXPRESS VARIETY STORE | 1005 99 Street, High Level, AB T0Z 1Z0 | 7808410669 | ||
| PINOY TAYO FILIPINO FOODS INC | KUYA WAYNE'S SARI-SARI STORE | 834 Albert St, Regina, SK S4R 2P5 | 3063523351 | |
| RN PINOY SPECIALTY STORE AND SERVICES | Unit 102, 1235 17th Avenue Sw, Calgary, AB T2T 0C2 | 4035858784 | ||
| KGD TAX SERVICES LTD. | 1213 4th Street, Estevan, SK S4A 0W8 | 3066346086 | ||
| AAG22 | Unit T115 Storefront 1377 Phase III West Edmonton Mall 8882 170th St, Edmonton, AB T5T 4M2 | 7804758893 | ||
| LEBY'S PHOTOGRAPHY | Unit 17 -1225 Queensway Avenue, Etobicoke, ON M8Z 1S1 | 6473080134 | ||
| E& L FINANCIAL SERVICES | 513-20 Fashion Roseway, North York, ON M2N 6B5 | 4165088502 | ||
| ELJ STORE | 4905 49 Street, Wetaskiwin, AB T9A 1H5 | 7803522900 | ||
| Y3 CONVENIENCE STORE LTD. | 10107 102 Street, Grande Prairie, AB T8V 2V8 | 7805335288 | ||
| AMODIA CORPORATION | SAGANA ASIAN MARKET | 3-213 Main St. Nw, Airdrie, AB T4B 0R6 | 4039489878 | |
| SUKHI'S COIN-OP LAUNDROMAT | 5211 Airport Dr, Fort Nelson, BC V0C 1R0 | 2507747786 | ||
| KUYA TROPICAL VARIETY STORE | 50 - 130 Broadway Blvd, Sherwood Park, AB T8H 2A3 | 7806256722 | ||
| QUEENS EYES EXPRESS | 36-6399 Spinnaker Circle, Mississauga, ON L5W 1Z4 | 6476252373 | ||
| KABAYAN FILIPINO STORE ON 66TH INC. | 4202a - 66th St. Nw Edmonton, Edmonton, AB T6K 4A2 | 7784137001 | ||
| ATLAS EXPRESS PADALA (CALGARY) | 3320 Sunridge Wy Ne, Calgary, AB T1Y 7K5 | 4035609704 | ||
| MABUHAY KAPAMILYA CANADA | 120 Swift Crescent, Cambridge, ON N1P 1J8 | 5196228923 | ||
| R.FERNANDEZ SERVICES | 18-7140 Maitland Avenue, Chilliwack, BC V2R 6C9 | 6047691979 | ||
| GARETA EXPRESS FILIPINO STORE | 1112 Wilson Avenue, North York, ON M3M 1G7 | 4169010885 | ||
| GOLDEN ISLAND FREIGHT | 10-3181 Wolfdale Road, Mississauga, ON L5C 1V8 | 9056150209 | ||
| DEN & ROISIN FILIPINO CONVENIENCE STORE | 120 3 Avenue East Drive, Drumheller, AB T0J 0Y4 | 4038215418 | ||
| FILIPINO'S SARI SARI LTD. | 112 Spruce Street, Fort Mcmurray, AB T9K 1C7 | 7807141463 | ||
| BREAD N BATTER | 875 Main St Unit 5, Milton, ON L9T 3Z3 | 9058781036 | ||
| JUDYLAINE DELA CRUZ | DIVISORIA MARKET/DIVISORIA OTTAWA | 943 Carling Avenue, Ottawa, ON K1Y 4E3 | 6137253954 | |
| C & C VACALARES ENTERPRISE INC. | 615 12th Street New Westminster, New Westminster, BC V3M 4J3 | 6047770770 | ||
| J & J ENTERPRISE | 156-4438 Sheppard Avenue East, Scarborough, ON M1S 5V9 | 4165621812 | ||
| TAGPUAN, INC | 707 Kennedy Road. Unit101a, Scarborough, ON M1K 2C1 | 6477611805 | ||
| TWIN PEAKS PINOY MART LTD. | 463a East Columbia Street, New Westminster, New Westminster, BC V3L 3X6 | 6045176658 | ||
| PHIL MART | 10623 - 51 Avenue, Edmonton, AB T6W 1B6 | 7809886227 | ||
| KAPITBAHAY INC. | 4218 Lawrence Avenue East #8, Scarborough, ON M1E 4X9 | 4162834404 | ||
| DAZCON INC | MANILA CENTER | 50 Kennedy Road South, 60d Kennedy Square, Brampton, ON L6W 3R7 | 2898015843 | |
| 2182459 ONTARIO INC | HARSH PORTRAIT STUDIO | 289 Finch Avenue West, Toronto, ON M2R 1N2 | 6474033715 | |
| MAVERICK FUWA FUWA | Unit 203a - 300 Borough Drive, Toronto, ON M1P 4P5 | 6478242521 | ||
| KUSINERO DE PANADERIA INC. | 883 Eglinton Avenue West, Toronto, ON M6C 2C1 | 6472674339 | ||
| ONE STOP REMITTANCE | 27-1873 Spall Road, Kelowna, BC V1Y 4R2 | 7783631878 | ||
| PINOY SELECT TRADING | T-3322 Fairlight Drive, Saskatoon, SK S7M 3Y4 | 3062422010 | ||
| BUN DE MANILA CANADA INC | Unit 1 - 2085 Lawrence Avenue, Scarborough, ON M1R 2Z4 | 4167592000 | ||
| CAROL ONE STOP SHOP | 4438 Unit 238 Sheppard Avenue East, Toronto, ON M1S 5V1 | 6473405662 | ||
| TRUSTY TRAVEL & TOURS LTD. | 75 Shields Crt., Unit 1, Markham, ON L3R 9T4 | 4163328788 | ||
| ABUNDANT ASIAN MART | 9811 100 Street Po Box 3591, High Level, AB T0H 1Z0 | 7809269371 | ||
| 88TH SEASON'S MART LTD. | 11955-88 Avenue Delta, Delta, BC V4C 3C8 | 6045902636 | ||
| TIMARES REMITTANCE | 5106 55 St., Barrhead, AB T7N 1E6 | 7806748986 | ||
| FILIPINO MART | 2012 Douglas St., Victoria, BC V8T 4L1 | 2503885336 | ||
| GLOBAL KABABAYAN ENTERPRISES | 234 Grange Road, Guelph, ON N1E 6L4 | 5192141444 | ||
| 6TH SENSE CAFE | 605a - 2331 66 Street Nw, Edmonton, AB T6K 4B5 | 7807520838 | ||
| ARC COMMODITIES LTD. | GRAND FOOD MART | 7351 Edmonds Street, Burnaby, BC V3N 1A9 | 6045221952 | |
| FILTRANS SERVICES | 212 - 1201 Ridgeway Avenue, Coquitlam, BC V3J 1S8 | 7782371667 | ||
| 3D'S MONEY EXPRESS | 2924 Eglinton Ave. East, Scarborough, ON M1J 2E4 | 4168974612 | ||
| SNR TRADING | 20243-56 Avenue Nw, Edmonton, AB T6M 0B1 | 7809666592 | ||
| REAL LIQUIDATION STORE | LADYMARC FILIPINO STORE | 3287 Kingsway, Vancouver, BC V5R 5K4 | 6044331484 | |
| PHILL ASIAN FILIPINO FOOD STORE | 1157 100 Street, North Battleford, SK S9A 0V3 | 3064451292 | ||
| OFW ASIAN STORE | 424 Central St., Summerside, PE C1N 3N7 | 9027868185 | ||
| KAMLOOPS PC DOCTOR | 7 - 665 Tranquille Road, Kamloops, BC V2B 3H7 | 7784705524 | ||
| DEN & ROISIN FILIPINO CONVENIENCE STORE | 120 3 Avenue East Drive, Drumheller, AB T0J 0Y4 | 4038215418 | ||
| TATAY'S VARIETY STORE | 10024,100 Street, Peace River, AB T8S 1S3 | 7806245549 | ||
| DALISAY FILIPINO FOOD CORP. | 800 Steeles Ave. West, Unit A7, Vaughan, ON L4J 7L2 | 9055978545 | ||
| MG EXPRESS | 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B 1S6 | 2047729191 | ||
| FILIPINO-CANADIAN INTERNATIONAL TRAVEL | 79 Cameron Crescent, Regina, SK S4S 2X1 | 3065852319 | ||
| TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 9058181022 | ||
| JUAN STOP SHOP GENERAL RETAIL STORE LTD | 4727 - 50 Avenue, Lloydminster, SK S9V 0P5 | 3068253180 | ||
| ADVANTAGE GOVERNOR & CONTROLS INC. | 1013 14th Avenue, Wainwright, AB T9W 1K5 | 7808424248 | ||
| MELVIN BALDONASA | FAST REMIT | 267 Evens Pond Cres, Kitchener, ON N2R 0B8 | 2262207587 | |
| EASY TRAVEL AND TOURS | 619 Kingston Road W, Ajax, ON L1S 6L9 | 4168411958 | ||
| GLOBAL SAVERS SHOP TRAVEL AND TOURS | 714-137 Lindylou Rd, North York, ON M9M 2B5 | 6478871555 | ||
| THE BEAN LOVER COFFEE SERVICE | 324 Centre Street, Assiniboia, SK S0H 0B0 | 3066405535 | ||
| AGALL INCORPORATED | FILIPINO MARKET | 3803 26 Avenue Sw, Calgary, AB T3E 6V7 | 4039848100 | |
| GASKELL MANAGEMENT SERVICES | FIESTA FILIPINO | 151-153 East 3rd Street, North Vancouver, BC V7L 1E5 | 6049830302 | |
| EMPANADA CONVENIENCE STORE | 8706 150 Street, Edmonton, AB T5R 1E4 | 7809881124 | ||
| LOS BANOS GROUP MERCHANDISING CORPORATION | 14 - 8 Brighton Place, Vaughan, ON L4J 0E3 | 4168906937 | ||
| SMB ROYAL FOODS LTD | SAM'S FRIENDS RESTAURANT | 10600 8th Street, Dawson's Creek, BC V1G 3R3 | 2507823666 | |
| JAG SARI-SARI CORP. | 8450-182 Street Nw, Edmonton, AB T5T 1Y7 | 7804877257 | ||
| FRANCHESA FOODS LTD | 36-6130 1a St. South West, Calgary, AB T2H 0G3 | 5873494595 | ||
| ER ENTERPRISES | 1450 Gitzel Street, Yellowknife, NT X1A 2C9 | 8674455128 | ||
| TIM TOM ASIAN GROCERY | 402 Mountain Ave, Neepawa, MB R0J 1H0 | 2044762906 | ||
| PINOY TAMBAYAN FILIPINO STORE (WHITEROCK) | 15175 Russel Ave, White Rock, BC V4B 2P4 | 6045314010 | ||
| THREE SISTER'S FOODS | KIPLING SHOP EASY FOODS | 512 Main Street, Kipling, SK S0G 2S0 | 3067368133 | |
| HEAVEN SENT CAFE, INC. | 24 - 1151 Dundas St West, Mississauga, ON L5C 1C6 | 6474996988 | ||
| 4A'S SERVICES AND EVENTS.CA | 1550 South Gateway Rd., Mississauga, ON L4W 5G6 | 6474699889 |
| Street Address |
569 ST. CLAIR AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal Code | M6C 1A3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1601480 Ontario Inc. · Philippine Tropical Express | 632 St-Clair Avenue W., Toronto, ON M6C 1A9 | 4166562269 | 2008-06-23 |
| 6182640 Canada Inc. · Global Peso Express Philippine Tropical Express | Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 | 4166562269 | 2008-06-23 |
| Asia Pac Cargo International Cie Ltd · Asia Pac Remittance | 810 St Clair Avenue W Appartment A, Toronto, ON M6C 1B6 | 4166529733 | 2008-06-23 |
| 7323964 Canada Inc. | 875 Eglinton Ave West - Unit 15, Toronto, ON M6C 3Z9 | 4168240171 | 2011-05-19 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Capi Money Canada Ltd. · Capi Capi Money | 250 Yonge St Unit 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-14 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Metro Nik Trading and Financial Services Limited | 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 | 6473454590 | 2009-01-27 |
| Wds Remittance Canada Ltd. · Lucky Money | 2016-A Bathurst Street, Toronto, ON M5P 3L1 | 4167825825 | 2008-10-31 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| Metro Links Inc. · Canadian Union | 319 - 7 Westwinds Cr Ne, Calgary, AB T3J 5H2 | 4035687277 | 2009-06-26 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| International Remittance (Canada) Ltd. · I-Remit Iremitx | 8132 Park Rd, Richmond, BC V6Y 1T1 | 6479827699 | 2008-06-23 |
| Wo Transfer Canada Ltd. · Panda Remit | 250 - 997 Seymour St., Vancouver, BC V6B 3M1 | 4085977127 | 2020-05-20 |
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
| Asimit Remittance Ltd. · Unlimited Remit | 1248-13351 Commerce Pkwy, Richmond, BC V6V 2X7 | 4252470905 | 2023-04-13 |
Do you have more infomration about Metro Remittance (Canada), Inc.? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.