Express Remit Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17765349. The business address is Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6.
| Registration Number | M17765349 |
| Legal Business Name | EXPRESS REMIT INC. English / Anglais |
| Operate Name | EXPRESS REMIT |
| Address | Suite No. 901, 49 Thorncliffe Park Drive Toronto ON M4H 1J6 |
| Telephone | 6472171199 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-06-07 |
| Cessation Date | 2021-05-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1020105-7 |
| Current Name | Express Remit Inc. |
| Address | Suite No. 901, 49 Thorncliffe Park Drive Suite No. 901 Toronto ON M4H 1J6 |
| Incorporation Date | 2017-04-21 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
SUITE NO. 901, 49 THORNCLIFFE PARK DRIVE |
| City | TORONTO |
| Province | ON |
| Postal Code | M4H 1J6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Haji Exchange Ltd | 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 | 4167314075 | 2009-04-03 |
| Sayed Money Transfer Ltd. | Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 | 4168549073 | 2013-03-01 |
| Mt Global Limited | 30-2 Thorncliffe Park Dr, Toronto, ON M4H 1H2 | 6478556699 | 2011-02-07 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Data Locks Inc. | 4 Grandstand Place, Toronto, ON M4H 1E3 | 6479389600 | 2014-02-05 |
| Anbien Corporation | 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 | 4164296082 | 2013-03-22 |
| Pak Dao Inc · North Exchange | 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 | 4164254848 | 2013-03-11 |
| Exworth Exchange Inc. | 45 Overlea Boulevard, Toronto, ON M4H 1C3 | 5878055529 | 2020-11-18 |
| 2737132 Ontario Inc. · Best Currency Exchange | 1401-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 | 4168358327 | 2020-02-24 |
| 1793559 Ontario Inc · Herat Exchange | 2 Thorncliffe Park Dr.Unit 51, East York, ON M4H 1H2 | 4164241700 | 2009-04-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
| Remit Now | 14712 107a Ave, Surrey, BC V3R 1V1 | 6045881157 | 2009-08-21 |
| 6182640 Canada Inc. · Global Peso Express Philippine Tropical Express | Unit 205 - 550 St. Clair Ave W, Toronto, ON M6C 1A5 | 4166562269 | 2008-06-23 |
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Afro Remit Incorpporated · Instant Remit | 15 Barwell Crescent, Etobicoke, Toronto, ON M9M 2W4 | 4163186995 | 2020-12-16 |
| Morning Star Money Express Remit Corporation | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 9056450454 | 2011-06-30 |
| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
Do you have more infomration about Express Remit Inc.? Please fill in the following form.
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.