Zipcoin Remit Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18463842. The business address is 191-260300 Writing Creek Crescent, Zip Remit Hq (D21), Balzac, AB T4A 0X8.
| Registration Number | M18463842 |
| Legal Business Name | ZIPCOIN REMIT LTD English / Anglais |
| Operate Name | ZIP ZIPCOIN ZIPREMIT |
| Address | 191-260300 Writing Creek Crescent, Zip Remit Hq (D21) Balzac AB T4A 0X8 |
| Telephone | 4036892384 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-08-22 |
| Expiration Date | 2025-06-22 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2021372194 |
| Address | 191-260300 Writing Creek Crescent, Zip Remit Hq (D21) Balzac AB T4A 0X8 |
| Incorporation Date | 2018-08-14 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| ZIPCOIN REMIT LTD | 166 Kincora Heath Nw, Calgary, AB T3R0G6 | 2018-08-22 | 2021-08-31 | |
| ZIPCOIN REMIT LTD | ZIP ZIPCOIN ZIPREMIT | 191-260300 Writing Creek Crescent, Zip Remit Hq (D21), Balzac, AB T4A 0X8 | 2018-08-22 | 2025-06-22 |
| ZIPCOIN REMIT LTD | ZIPCOIN ZIPREMIT | 166 Kincora Heath Nw, Calgary, AB T3R 0G6 | 2018-08-22 | 2023-07-23 |
| Street Address |
191-260300 WRITING CREEK CRESCENT, ZIP REMIT HQ (D21) |
| City | BALZAC |
| Province | AB |
| Postal Code | T4A 0X8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Exchange and Remittances Inc. | 230 Ravenscroft Green Se, Airdrie, AB T4A 0H2 | 4036079465 | 2022-01-12 |
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| Abokimart Inc. | 6337, Cartmell Road Sw, Edmonton, AB T6W 4A3 | 5875983806 | 2023-08-04 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
| Benevity, Inc | Suite 700, 611 Meredith Rd Ne, Calgary, AB T2E 2W5 | 4032377875 | 2023-09-22 |
| 14919271 Canada Inc. | 7070e Farrell Rd Se Unit #1013, Calgary, AB T2H 0T2 | 8195741164 | 2023-08-17 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Remit Choice Limited | Twelve O'Clock Court Unit 7, 21 Attercliffe Road, Sheffield, Yorkshire S4 7WW, GB | 00447590011225 | 2020-12-10 |
| Afro Remit Incorpporated · Instant Remit | 15 Barwell Crescent, Etobicoke, Toronto, ON M9M 2W4 | 4163186995 | 2020-12-16 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Ryw Inc. · Remit Your Way | 2750 14th Avenue Suite 305, Markham, ON L3R 0B6 | 9053057896 | 2013-03-01 |
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
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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.