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 |
|---|---|---|---|
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| F X Connectors Ltd. | 106-1208 Wharf Street, Victoria, BC V8W 3B9 | 2503807888 | 2008-06-23 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bolivar Jativa Financial Services Inc · Casa De Cheque Y Cambio | 882 Wilson Ave, Toronto, ON M3K 1E7 | 4166302010 | 2010-10-06 |
| Priority Remittance Ltd. | 2632 Charles Street, Vancouver, BC V5K 3A5 | 18332438282 | 2018-04-13 |
| Sunrise Remittance Ltd | 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 | 7804240404 | 2008-08-13 |
| Interbank Remittance Inc. | 200 Consumers Road, Suite 403, Toronto, ON M2J 4R4 | 6478680880 | 2011-03-29 |
| Lrg Investment and Management Ltd · Lrg Remittance | 17 Weston Rd, Toronto, ON M6N 5H2 | 4168254928 | 2009-07-10 |
| Merit Express Remittance | 21 Mercer Ave, Brantford, ON N3T 0E6 | 2262080116 | 2014-05-02 |
| Fatade Money Remittance | 92 Parkville Drive, Winnipeg, MB R2M 2K4 | 2049143578 ext. 2049143578 | 2016-10-19 |
| Brasil Remittance Inc | 1458 Dundas Street W, Toronto, ON M6J 1Y6 | 4165880749 | 2008-06-23 |
| Casa Convenience Store Inc. | 102 -1483 Douglas Street, Victoria, BC V9B 3M6 | 2505902701 | 2013-10-16 |
| Atin Ito Variety Bakery & Remittance Ltd. · Atin Ito Remittance | 938 Pape Avenue, Toronto, ON M4K 3V2 | 4164241141 | 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.