REMITTY · REMITTY CORPORATION

Address:
439 University Avenue - Suite 850, Toronto, ON M5G 1Y8

REMITTY · REMITTY CORPORATION (Registration# M14763120) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 24, 2014.

Business Overview

Main Business

Registration Number M14763120
Business Number Ceased / Cessée
Legal Business Name REMITTY CORPORATION (English / Anglais)
Operate Name REMITTY
Location 439 UNIVERSITY AVENUE - SUITE 850
TORONTO
ON M5G 1Y8
Canada
Registration Date 2014-12-24
Cessation Date 2016-03-21
Phone Number 6473304112
Web Site www.remitty.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 9126635
Incorporation Date 2014-12-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 439 UNIVERSITY AVENUE - SUITE 850
City TORONTO
Province ON
Postal M5G 1Y8
Country CA

Competitor

Search similar business entities

City TORONTO
Post Code M5G 1Y8

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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.