ONE STOP REMITTANCE

Address:
27-1873 Spall Road, Kelowna, BC V1Y 4R2

ONE STOP REMITTANCE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08643906
MRCI
METRO REMITTANCE (CANADA), INC.
Legal Business Name ONE STOP REMITTANCE English / Anglais
Agent Main Location 27-1873 Spall Road
Kelowna
BC V1Y 4R2
Phone Number 7783631878

MSB Registry

Registration Number M08643906
Registration Status Registered / Inscrite
Legal Business Name METRO REMITTANCE (CANADA), INC. English / Anglais
Operate Name MRCI
Main Location 569 St. Clair Avenue West
Toronto
ON M6C 1A3
Registration Date 2008-06-23
Expiration Date 2022-07-16
Phone Number 4165323223
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 633113-1
Incorporation Date: 2005-01-05
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 27-1873 SPALL ROAD
City KELOWNA
Province BC
Postal V1Y4R2
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Money Mart · Wheatland Investments Ltd. 400-260 Harvey Avenue, Kelowna, BC V1Y 7X5 2008-06-23 Ceased
Global Direct Canada Immigration Services · Asher Enterprises Ltd. 1100-1631 Dickson Ave, Kelowna, BC V1Y 0B5
Davpar Holdings Ltd 1953 Pandosy Street, Kelowna, BC V1Y 1R9
Sun International Ventures Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-23 Registered
Dts Berg Enterprises Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-11-13 Registered
Bess Technology Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-10-02 Registered
Fantastic Days Ventures Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-08-21 Registered
Orientalfx · Blocedu Ventures Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-13 Registered
Hitton Technology Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-05 Registered
Mole Technology Group Co., Ltd. 1593 Ellis Street, Kelowna, BC V1Y 2A7 2020-05-05 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City KELOWNA
Post Code V1Y4R2

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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 Open Government Licence – Canada.

This dataset includes 26 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.