Monex Remit Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11577701. The business address is 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2.
| Registration Number | M11577701 |
| Legal Business Name | MONEX REMIT INC. English / Anglais |
| Address | 350 Rathburn Road W., # 806 Mississauga ON L5B 3Y2 |
| Telephone | 9052709442 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-06-01 |
| Expiration Date | 2014-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 002285611 |
| Address | 350 Rathburn Road W., # 806 Mississauga ON L5B 3Y2 |
| Incorporation Date | 2011-05-19 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
350 RATHBURN ROAD W., # 806 |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 3Y2 |
| Country | CA |
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| Business Name | Address | Telephone | Registration Date |
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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.