Zip Remit Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17707155. The business address is 202 - 140 Yonge Street, Toronto, ON M5C 1X6.
| Registration Number | M17707155 |
| Legal Business Name | ZIP REMIT CORPORATION English / Anglais |
| Address | 202 - 140 Yonge Street Toronto ON M5C 1X6 |
| Telephone | 6475604726 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-06-14 |
| Expiration Date | 2020-05-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 10235415 |
| Current Name | Zip Remit Corporation |
| Address | 202 - 140 Yonge Street Toronto ON M5C 1X6 |
| Incorporation Date | 2017-05-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
202 - 140 YONGE STREET |
| City | TORONTO |
| Province | ON |
| Postal Code | M5C 1X6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vfx Global Payments Inc. · Easy Naira Easyfx Equity Direct Africa Grosik Mobehub Paisaport Pay2global Reliance Rfs Thamel Remit Vfx Financial | 140 Yonge Street, Toronto, ON M5C 1X6 | 4379293050 | 2015-10-15 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Knit Payment Services (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 8777638808 | 2023-02-16 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Seaforth Financial Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 4165044100 ext. 316 | 2012-05-04 |
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| International Payment Services Ltd. | 600-10 King Street East, Toronto, ON M5C 1C3 | 4039710431 | 2022-05-17 |
| Multi Investment Company Limited | 111 Queen Street East, South Building, Suite 450, Toronto, ON M5C 1S2 | 12097903226 | 2020-03-25 |
| Im Markets Limited | 1201-36 King Street East, Toronto, ON M5C 1E5 | 12098132760 | 2020-04-15 |
| Mercantile Exchange Corporation | 8 King St East, 14th Floor, Toronto, ON M5C 1B5 | 4163683680 | 2008-06-23 |
| Vipotor Wealth Ltd | 40 King Street East,Unit 21, Toronto, ON M5C 1E5 | 6135825834 | 2021-06-07 |
| Zaboca Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 18684669340 | 2021-05-11 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Monex Remit Inc. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 9052709442 | 2011-06-01 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Remit Now | 14712 107a Ave, Surrey, BC V3R 1V1 | 6045881157 | 2009-08-21 |
| Vip Remit Incorporated | 10160 # 2 Road, Richmond, BC V7E 2E3 | 6042731569 | 2014-08-11 |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
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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.