Kwik Dollar LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17305269. The business address is 5851 San Felipe Street, Suite 400, Houston, TX 77057.
| Registration Number | M17305269 |
| Legal Business Name | KWIK DOLLAR LLC English / Anglais |
| Operate Name | DINEX ENVIOS.COM REMITPAY.COM |
| Address | 5851 San Felipe Street, Suite 400 Houston TX 77057 |
| Telephone | 2816578400 |
| Website | www.dinexenvios.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-08-22 |
| Expiration Date | 2021-10-05 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 800402324 |
| Address | 5851 San Felipe Street, Suite 400 Houston TX 77057 |
| Incorporation Date | 2004-10-14 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
5851 SAN FELIPE STREET, SUITE 400 |
| City | HOUSTON |
| Province | TX |
| Postal Code | 77057 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gen Financial, Inc. | 1300 W 19th St, 701103, Houston, TX 77008 | 17744219841 | 2022-09-06 |
| Sandclock Financial Usa LLC | 5237 Cornish St Unit B, Houston, TX 77007 | 7134878905 | 2021-08-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Parallel Payments Inc. | 1400 Preston Rd, Plano, TX 75093 | 8889251070 | 2021-11-05 |
| M-Naira LLC | 5000 Eldorado Pkwy, Suite 150 # 264, Frisco, TX 75033 | 4693451264 | 2020-08-26 |
| Tgi Brooks Inc. · Tgi Brooks Capital | 12808 West Airport Blvd, Suite 327, Sugar Land, TX 77478 | 8324917578 | 2020-07-31 |
| Csg Forte Payments Canada, Inc. | 2121 Providence Dr., Suite 151, Fort Worth, TX 76106 | 4693936513 | 2023-09-25 |
| Spectrum Payments Inc | 4135 Birdwatcher, Belton, TX 76513 | 17866048965 | 2021-08-31 |
| Taihoz Consortium LLC | 120 Turtle Creek Blvd, Dallas, TX 75207 | 8168828549 | 2020-09-02 |
| World First Usa Inc. | 206 E. 9th Street, Suite 1900, Austin, TX 78701 | 7372094009 ext. 8009 | 2011-12-08 |
| Moneymie Inc | 2025 Guadalupe Street, Suite 260, Austin, TX 78705 | 3527770340 | 2021-07-30 |
| Trubit Ltd | 6141 Preserve Dr, Plano, TX 75024 | 9172939293 | 2023-01-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sameday Dollar East Union Limited | 4818 Westwinds Dr Ne Unit 1110, Calgary, AB T3J 3Z5 | 4032752414 | 2011-03-28 |
| Top Dollar Trading Inc | 5295a Yonge St., Toronto, ON M2N 5R3 | 4165711111 | 2008-10-10 |
| Dollar Direct Corp. · Cash Money | 947 Landsdown St W, Peterborough, ON K9J 1Z5 | 7057452274 | 2008-06-23 |
| Dollar$ & $Ent Inc | 2050 Sheppard Ave East # 207, Toronto, ON M2J 5B3 | 6473433979 | 2008-09-10 |
| Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent | 566 West 207 St, New York, NY 10034 | 9175290700 ext. 5 | 2009-05-15 |
| 1299393 Alberta Ltd · Calgary Produce Market Dollar East Union | Unit 1110 - 4818 Westwinds Dr Ne, Calgary, AB T3J 3Z5 | 4032752414 | 2010-07-16 |
| 1556983 Ontario Inc. · Dollar Exchange | 1100a Danforth Avenue, Toronto, ON M4J 1M3 | 4164657800 | 2008-06-23 |
| 1630497 Alberta Inc · Dollar Links | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 4168556080 | 2011-09-23 |
| Latin Envios Multiservices Inc. | 720 Upper James St Unit 6, Hamilton, ON L9C 2Z9 | 9053871320 | 2019-03-29 |
| Dollar East Canada Ltd. | 8 Cannon St East, Hamilton, ON L8L 1Z5 | 9055404100 | 2009-09-04 |
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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.