U REMIT INTERNATIONAL CORPORATION

Address:
7215 Goreway Drive, Mississauga, ON L4T2T9

U REMIT INTERNATIONAL CORPORATION is (Registration# M12939110), 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

Branch Information

Main Business U REMIT INTERNATIONAL CORPORATION
Branch Location 7215 GOREWAY DRIVE
MISSISSAUGA
ON L4T2T9
Canada
Web Site www.uremit.ca
Email 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

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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

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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.