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 | 1500-4 ROBERT SPECK PARKWAY |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L4Z 1S1 |
| Country | CA |
Entities with the same location
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| U EXCHANGE CENTER CANADA INC. | 1500-4 Robert Speck Parkway, Mississauga | 2017-09-08 |
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.