Remitware Payments Canada Inc. Paiements Remitware Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16622267. The business address is 439 University Street, Toronto, ON M5G 1Y8.
| Registration Number | M16622267 |
| Legal Business Name | REMITWARE PAYMENTS CANADA INC. English / Anglais PAIEMENTS REMITWARE CANADA INC French / Français |
| Operate Name | REMITR TRULY FINANCIAL |
| Address | 439 University Street Toronto ON M5G 1Y8 |
| Telephone | 4378363087 |
| Website | TrulyFinancial.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2016-01-28 |
| Expiration Date | 2024-12-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1061077 |
| Address | 439 University Street Toronto ON M5G 1Y8 |
| Incorporation Date | 2016-01-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| REMITWARE PAYMENTS CANADA INC. PAIEMENTS REMITWARE CANADA INC | REMITR TRULY FINANCIAL | 439 University Street, Toronto, ON M5G 1Y8 | 2016-01-28 | 2024-12-10 |
| REMITWARE PAYMENTS CANADA INC. PAIEMENTS REMITWARE CANADA INC | REMITR | 2900-550 Burrard Street, Vancouver, BC V6C 0A3 | 2016-01-28 | 2022-12-22 |
| Street Address |
439 UNIVERSITY STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5G 1Y8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Remitty Corporation | 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 | 6473304112 | 2014-12-24 |
| Ca-Bystems Inc. · Afriremit | 439 University Ave, 5th Floor, Toronto, ON M5G 1Y8 | 6132526193 | 2019-08-21 |
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| Alkaline.App Corp. | 763 Bay St, Toronto, ON M5G 2R3 | 6476550574 | 2022-02-21 |
| J&A | 3809 - 488 University Ave, Toronto, ON M5G 0C1 | 6473037043 | 2019-09-25 |
| Silverton Systems Inc | 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 | 4168445049 | 2019-04-24 |
| Canada Prochain Limited | 1 Dundas St West, Suite 2500, Toronto, ON M5G 1Z3 | 5484890573 | 2020-05-27 |
| Smartpay Inc. | 123 Edward Street, 2nd Floor, Toronto, ON M5G 1E2 | 2899687422 | 2015-07-23 |
| Sonesta Holdings Incorporated · Bay Coin & Stamps | 595 Bay Street Box 116, Toronto, ON M5G 2C2 | 4165852273 | 2008-06-23 |
| Paypal Canada Co. · Paypal Paypal Canada | 661 University Avenue, Suite 506, Toronto, ON M5G 1M1 | 4377799072 | 2019-10-18 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Currex International Inc | 205 Dundas St W, Toronto, ON M5G 1C8 | 4165972200 | 2008-06-23 |
| Petromineraloperations | 1, Dundas Street West, Suite 2500, Toronto, ON M5G 1Z3 | 6476892712 | 2010-04-01 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Payments Pro Canada (Corp) | 340 Henry Street Unit 17, Brantford, ON N3S 7R5 | 5197570101 | 2014-03-28 |
| Yardi Payments Canada Ltd. | 516 Wellman Crescent, Saskatoon, SK S7T 0J1 | 4164590246 | 2019-08-09 |
| Canada Changjiang Financial Ltd. | Unit 150-4140 No.3 Road, Richmond, BC V6X 2C2 | 7786536696 | 2013-07-10 |
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| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Flywire Payments Canada, Inc. | Brookfield Place, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 18606700339 | 2022-07-14 |
| Rbfc Payments Canada Inc. · Rbfc Canada | Office 1563, Suite 1500, 701 West Georgia Street, Vancouver, BC V7Y 1C6 | 17787432323 | 2023-02-01 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Stripe Payments Canada, Ltd. | 176 Yonge Street, 6th Floor, Suite 105, Toronto, ON M5C 2L7 | 8889262289 | 2022-06-08 |
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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.