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 |
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| Vipotor Wealth Ltd | 40 King Street East,Unit 21, Toronto, ON M5C 1E5 | 6135825834 | 2021-06-07 |
| 12918145 Canada Inc · Moniporte Monitecture | 18 King St E, Suite 1400, On, Toronto, ON M5C 1C4 | 6473903103 | 2022-09-12 |
| Monbanc Inc. Monbanc Inc. | 10 King Street East, Suite 600, Toronto, ON M5C 1C3 | 5149417993 | 2020-09-16 |
| Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
| Versapay Ulc | 18 King Street E #1800, Toronto, ON M5C 1C4 | 2403445586 | 2021-10-29 |
| Seaforth Financial Inc. | 18 King Street East, Suite 900, Toronto, ON M5C 1C4 | 4165044100 ext. 316 | 2012-05-04 |
| Knit Payment Services (Canada) Inc. · Knit People | 600-20 Richmond St E, Toronto, ON M5C 2R9 | 8777638808 | 2023-02-16 |
| Canadian Arenas Corporation | 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 | 6472425095 | 2013-01-30 |
| Asia Pacific Foreign Exchange Ltd | 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 | 4169243222 | 2008-06-23 |
| Multimoneta Financial Services Limited | 36 Kings Street East 4th Floor, Toronto, ON M5C 1E5 | 5143658888 ext. 5143658888 | 2016-11-16 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remit Now | 14712 107a Ave, Surrey, BC V3R 1V1 | 6045881157 | 2009-08-21 |
| Monex Remit Inc. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 9052709442 | 2011-06-01 |
| Anam Group Inc. Groupe Anam Inc. · Anam Remit Anam Remit Anam Transfert Anam Transfert | 107 - 2495 Lancaster Rd, Ottawa, ON K1B 4L5 | 8193070120 ext. 1001 | 2018-04-24 |
| Gs Remit Services | 281 Crestmont Drive Sw, Calgary, AB T3B 6G9 | 2042301623 | 2018-02-28 |
| Vip Remit Incorporated | 10160 # 2 Road, Richmond, BC V7E 2E3 | 6042731569 | 2014-08-11 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
| Remit Choice Limited | Twelve O'Clock Court Unit 7, 21 Attercliffe Road, Sheffield, Yorkshire S4 7WW, GB | 00447590011225 | 2020-12-10 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
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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.