Afro Remit Incorpporated is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20225660. The business address is 15 Barwell Crescent, Etobicoke, Toronto, ON M9M 2W4.
| Registration Number | M20225660 |
| Legal Business Name | AFRO REMIT INCORPPORATED English / Anglais |
| Operate Name | INSTANT REMIT |
| Address | 15 Barwell Crescent, Etobicoke Toronto ON M9M 2W4 |
| Telephone | 4163186995 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-12-16 |
| Expiration Date | 2022-12-17 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 12526280 |
| Current Name | Afro Remit Incorporated |
| Address | 15 Barwell Crescent, Etobicoke Etobicoke Toronto ON M9M 2W4 |
| Incorporation Date | 2020-11-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
15 BARWELL CRESCENT, ETOBICOKE |
| City | TORONTO |
| Province | ON |
| Postal Code | M9M 2W4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Quick Collect | 2424 Finch Ave West Unit 18g, North York, ON M9M 2E2 | 6477203007 | 2020-09-16 |
| Swift Remit Ltd. | 2489 Finch Avenue West, North York, ON M9M 2G1 | 2899372200 | 2014-12-11 |
| Amazing Grace Money Exchange Services | 318- 10 Vena Way, North York, ON M9M 0G3 | 6472428105 | 2020-03-11 |
| Alzadron Inc. · Alzad Traders Forexmen Galaxy Exchange Payworld | 2034-3043 Finch Ave W, North York, ON M9M 0A6 | 6477799578 | 2022-01-06 |
| 2245009 Ontario Inc · Rp Trading | 24 Storer Dr, North York, ON M9M 1X5 | 4163985202 | 2010-06-11 |
| 2245861 Ontario Inc · Cash Flash | 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 | 4168333447 | 2010-06-18 |
| Canafri Cash Express Inc | 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 | 4167430930 | 2009-03-03 |
| Faolex Global Services Inc. | 2450 Finch Avenue West, Unit 2, North York, ON M9M 2E9 | 6476211370 | 2017-07-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Posconnect Inc. · Finconnect Sportspay | 648 Ossington Ave, Toronto, ON M6G 3T7 | 4164790378 ext. 617 | 2023-08-02 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Keo Canada Inc. · Keo World | 155 Wellington Street West, Toronto, ON M5V 3J7 | 9545934225 | 2023-09-20 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| Bdo Remit (Canada) Ltd. | 2004 Yonge St., Toronto, ON M4S 1Z7 | 6473501236 | 2014-08-07 |
| Sr Cash Remit | 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 | 4039788219 | 2012-04-20 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| 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 |
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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.