Casa Remittance Services Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M14428183. The business address is 102-1483 Douglas St., Victoria, BC V8W 3K4.
| Registration Number | M14428183 |
| Legal Business Name | CASA REMITTANCE SERVICES INC. English / Anglais |
| Address | 102-1483 Douglas St. Victoria BC V8W 3K4 |
| Telephone | 2505902701 |
| Registration Status | Expired / Expirée |
| Registration Date | 2014-02-03 |
| Expiration Date | 2016-12-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | BC0987863 |
| Address | 102-1483 Douglas St. Victoria BC V8W 3K4 |
| Incorporation Date | 2013-12-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
102-1483 DOUGLAS ST. |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8W 3K4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Baguio Express | 1121 Blanshard St, Victoria, BC V8W 2H7 | 2505903469 ext. 2508849730 | 2009-10-23 |
| F X Connectors Ltd. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2503807888 | 2008-06-23 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Encorefx Inc. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2504125253 ext. 1002 | 2014-10-31 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Cbn Ireland Remittance Centre Ltd. | First Floor 16 Suffolk St., Dublin, 2, IE | 33638696115 | 2015-03-17 |
| Sunrise Remittance Ltd | 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 | 7804240404 | 2008-08-13 |
| Overseas Money Remittance Inc | 3046 Macneil Way, Edmonton, AB T6R 3V1 | 7804986803 | 2009-09-11 |
| Base Internacional Casa De Bolsa Sa De Cv | 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 | 4169434361 | 2008-06-23 |
| Bolivar Jativa Financial Services Inc · Casa De Cheque Y Cambio | 882 Wilson Ave, Toronto, ON M3K 1E7 | 4166302010 | 2010-10-06 |
| Fatade Money Remittance | 92 Parkville Drive, Winnipeg, MB R2M 2K4 | 2049143578 ext. 2049143578 | 2016-10-19 |
| Immigrants Remittance | 3784 Forest Bluff Crescent, Mississauga, ON L5N 7T8 | 6475625053 | 2021-12-20 |
| 6g Digital Remittance Ltd. | 488 Huron Street, Toronto, ON M5R 2R3 | 6476762648 | 2023-05-02 |
| Interbank Remittance Inc. | 200 Consumers Road, Suite 403, Toronto, ON M2J 4R4 | 6478680880 | 2011-03-29 |
| Star Remittance Inc | 1240 Dundas St West, Toronto, ON M6J 1X5 | 4165371305 | 2008-06-23 |
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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.