U REMIT INTERNATIONAL CORPORATION
Business Overview
Branch Information
| Main Business | U REMIT INTERNATIONAL CORPORATION |
| Branch Location |
7215 GOREWAY DRIVE MISSISSAUGA ON L4T2T9 Canada |
| Web Site | www.uremit.ca |
| ammar@uremit.ca | |
| Business Activity | Money transferring / Transfert de fonds |
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) |
Office Location
| Address | 7215 GOREWAY DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L4T2T9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 7205 Goreway Dr, Mississauga, ON L4T2T9 | 2018-08-17 | |
| UNIVERSAL DEALER INC | 1332-7515 Goreway Drive, Mississauga, ON L4T2T9 | 2018-01-24 | |
| THE BANK OF NOVA SCOTIA | 7205 Goreway Dr, Mississauga, ON L4T2T9 | 2016-12-02 | |
| H & R BLOCK CANADA INC | 7205 Goreway Dr, Westwood Mall, Mississauga, ON L4T2T9 | 2016-12-02 | |
| 2219528 ONTARIO INC | 7205 Goreway Drive Unit 29, Mississauga, ON L4T2T9 | 2016-12-02 | |
| OFFICELINE SERVICES INC | 7205 Goreway Drive, Mississauga, ON L4T2T9 | 2016-12-02 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| SHERE PUNJAB EXCHANGE INC. | 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 | 2018-07-25 | |
| 2219528 ONTARIO INC | 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 | 2012-12-12 | |
| 2184285 ONTARIO INC | 7200 Goreway Dr, Mississauga, ON L4T 2T7 | 2011-09-09 | |
| 2219418 ONTARIO INC | L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 | 2009-12-11 | |
| GROVER INTERNATIONAL CANADA INC. | 7633 Wildfern Drive, Mississauga, ON L4T 3P7 | 2008-07-03 | |
| DASHMESH EXCHANGE LTD. | 3982 Keycourt, Mississauga, ON L4T 4A5 | 2009-08-14 | |
| PUNJAB EXCHANGE INCORPORATED | 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 | 2008-06-23 | |
| 9200541 CANADA INC | 7215 Gorewary Drive, Unit 26, Mississauga, ON L4T0B4 | 2018-01-24 | |
| 9200541 CANADA INC. | 7215 Goreway Dr Westwood Mall(#1a26), Mississauga, ON L4T0B4 | 2017-09-13 | |
| 9200541 CANADA INC | 1a26-7215 Goreway Dr, Mississauga , ON L4T0B4 | 2016-11-25 |
Competitor
Search similar business entities
| City | MISSISSAUGA |
| Post Code | L4Z 1S1 |
Improve Information
Please comment or provide details below to improve the information on .
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.