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 |
|---|---|---|---|
| 2245861 Ontario Inc · Cash Flash | 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 | 4168333447 | 2010-06-18 |
| Faolex Global Services Inc. | 2450 Finch Avenue West, Unit 2, North York, ON M9M 2E9 | 6476211370 | 2017-07-25 |
| 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 |
| Quick Collect | 2424 Finch Ave West Unit 18g, North York, ON M9M 2E2 | 6477203007 | 2020-09-16 |
| Canafri Cash Express Inc | 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 | 4167430930 | 2009-03-03 |
| 2245009 Ontario Inc · Rp Trading | 24 Storer Dr, North York, ON M9M 1X5 | 4163985202 | 2010-06-11 |
| Alzadron Inc. · Alzad Traders Forexmen Galaxy Exchange Payworld | 2034-3043 Finch Ave W, North York, ON M9M 0A6 | 6477799578 | 2022-01-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Docupower Inc · Karla Rewards | 36 Blue Jays Way #1301, Toronto, ON M5V 3T3 | 5148155668 | 2023-09-08 |
| Debyt Inc | W1104 - 565 Wilson Ave, Toronto, ON M3H 0C6 | 4372646150 | 2023-08-04 |
| Nexg Ventures Ltd. · Nexgpay | 150 King Street West, Suite 361, Toronto, ON M5H 1J9 | 4167700123 | 2023-08-04 |
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| 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 |
| Yeah Inc. · Yeah!Apps Yeah!Games Yeah!Store | 18 King Street E Suite #1400, Toronto, ON M5C 1C4 | 8886802233 | 2023-08-17 |
| Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
| Cauridor International Inc | 300 Front Street West, Unit 20-50, Toronto, ON M5V 0E9 | 8193291895 | 2023-09-13 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 6472171199 | 2017-06-07 |
| Bdo Remit (Canada) Ltd. | 2004 Yonge St., Toronto, ON M4S 1Z7 | 6473501236 | 2014-08-07 |
| Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay | 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4 | 4166317227 | 2021-11-29 |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| 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 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| Gs Remit Services | 281 Crestmont Drive Sw, Calgary, AB T3B 6G9 | 2042301623 | 2018-02-28 |
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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.