Naagathevi Nesharatnam is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12611366. The business address is 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2.
| Registration Number | M12611366 |
| Legal Name | NAAGATHEVI NESHARATNAM |
| Operate Name | REMIT WORLD |
| Address | 2613 Eglinton Ave East Unit 1 Scarborough ON M1K 2S2 |
| Telephone | 4168176573 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2012-02-10 |
| Cessation Date | 2012-09-25 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
2613 EGLINTON AVE EAST UNIT 1 |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 2S2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Habib Transfer | 62 North Edgely Ave, Scarborough, ON M1K 1T7 | 6472826958 | 2019-02-28 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| World Cash Transfers Ltd | 6-32 Junction Road, Burleigh Heads, Queensland 4220, AU | 5149076734 | 2009-02-02 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Easy Remit | 76 Wyper Square, Toronto, ON M1S-0B3 | 9054250448 | 2010-03-29 |
| World Union Financial Centre Inc. Centre FinanciÈRe Union Mondiale Inc. | 1863 Ste-Catherine West, Montreal, QC H3H1M6 | 5149375192 | 2008-06-23 |
| 7509600 Canada Ltd · Smart Global Remit | 875 Eglinton Ave W, Unit #15, Toronto, ON M6C 3Z9 | 4167822438 | 2010-05-21 |
| 2214687 Ontario Ltd · Halabja World Currency Exchange | 2078-A Lawrence Ave E, Scarborough, ON M1R2Z5 | 4167594466 | 2010-01-18 |
| Abdillahi Ibrahim Hussein · Ayan World Wide | 8c Letourneau Street, Nepean, ON K2J 5A8 | 6138439660 | 2010-11-05 |
| World Link Forex Inc | 21 Dundas Sq Unit 205, Toronto, ON M5B1B7 | 4169010324 | 2010-07-23 |
| Blessing Amaye Chiazor · Enok World Enterprise | 7 Slater Circle, Brampton, ON L6X 2S7 | 4377786331 | 2019-11-01 |
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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.