Forex Remit Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11826369. The business address is 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4.
| Registration Number | M11826369 |
| Legal Business Name | FOREX REMIT INC English / Anglais |
| Address | 6 - 901 1st Ave North Saskatoon SK S7K 1Y4 |
| Telephone | 3069796680 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2011-02-18 |
| Cessation Date | 2015-06-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 771940-0 |
| Current Name | Forex Remit Inc. |
| Address | 6 - 901 1st Ave North Saskatoon SK S7K 1Y4 |
| Incorporation Date | 2011-01-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
6 - 901 1ST AVE NORTH |
| City | SASKATOON |
| Province | SK |
| Postal Code | S7K 1Y4 |
| Country | CA |
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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.