U REMIT INTERNATIONAL CORPORATION

Address:
1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1

U REMIT INTERNATIONAL CORPORATION (Registration# M12939110) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 20, 2017.

Business Overview

Main Business

Registration Number M12939110
Business Number Registered / Inscrite
Legal Business Name U REMIT INTERNATIONAL CORPORATION (English / Anglais)
Location 1500-4 ROBERT SPECK PARKWAY
MISSISSAUGA
ON L4Z 1S1
Canada
Registration Date 2017-10-20
Registration Expiration Date 2019-10-21
Phone Number 6478951650
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6510582
Incorporation Date 2006-01-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Address Start Date Status
JACK FILLED FOREIGN EXCHANGE INC. 102-305 Milner Ave, Scarborough, ON M1B3V4 2017-10-20 Registered
WALL STREET FINANCE (CANADA) LTD. 121 Yonge Street, Toronto, ON M5C1W4 2017-10-20 Registered

Branches

Entity Name Office Address Start Date Status
U REMIT INTERNATIONAL CORPORATION 7215 Goreway Drive, Mississauga, ON L4T2T9 2017-10-20 Registered

Office Location

Address 1500-4 ROBERT SPECK PARKWAY
City MISSISSAUGA
Province ON
Postal L4Z 1S1
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
U EXCHANGE CENTER CANADA INC. 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 2017-09-08

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MEGA MONEY EXCHANGE INC 4196-cawthra Road, Mississauga, ON L4Z 1A1 2018-06-22
CANADA-LANKA MONEY REMITTANCE INCORPORATED 425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6 2008-06-23
IMPERIAL FOREIGN EXCHANGE LIMITED 55 Village Centre Pl, Mississauga, ON L4Z 1V9 2016-01-25
GRANITE TOWER CAPITAL INC. 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 2017-02-24
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 2015-07-22
6990657 CANADA LIMITED 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 2012-11-28
BUTT, NAEEM 4780 James Austin Drive, Mississauga, ON L4Z 4H3 2008-06-23
THE BANK OF NOVA SCOTIA 2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8 2016-12-02
GOLDEN GLOBAL FINANCE INC. 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z1S1 2017-01-06
SNAPPAY INC. 4307 Village Centre Court, Mississauga, ON L4Z1S2 2018-06-08

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Z 1S1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.