REMIT ANYWHERE INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2020.
| Registration Number | M20227286 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | REMIT ANYWHERE INC. English / Anglais |
| Main Location | Suite200-420 Britannia Road East Mississauga ON L4Z 3L5 |
| Registration Date | 2020-11-18 |
| Expiration Date | 2022-11-19 |
| Phone Number | 4168770033 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 1247424-7 Incorporation Date: 2020-11-05 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | SUITE200-420 BRITANNIA ROAD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L4Z3L5 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Mega Money Exchange Inc | 4196-Cawthra Road, Mississauga, ON L4Z 1A1 | 2008-06-23 | Registered |
| U Exchange Center Canada Inc. | 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2013-04-19 | Registered |
| Imperial Foreign Exchange Limited | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 2016-01-25 | Expired |
| Granite Tower Capital Inc. | 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 | 2012-05-18 | Expired |
| Speed Remit Worldwide Finance (canada) Inc | 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 | 2010-12-01 | Ceased |
| 6990657 Canada Limited | 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 | 2012-11-28 | Expired |
| Sendurmoney.com · Naeem Butt | 4780 James Austin Drive, Mississauga, ON L4Z 4H3 | 2008-06-23 | Ceased |
| Titan Dx · Titan Dx Inc. | 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z 1H8 | 2020-08-21 | Registered |
| Scotiabank #97832 · The Bank of Nova Scotia | 2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z 1H8 | ||
| Golden Global Finance Inc. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 2017-01-06 | Registered |
| Find all businesses in the same postal prefix | |||
| City | MISSISSAUGA |
| Post Code | L4Z3L5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Pnb Global Remit / Pnb Rapid Remit · Pnb Remittance Company (canada) | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 2008-06-23 | Registered |
| Star Remit · Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 2013-10-25 | Ceased |
| Express Remit · Express Remit Inc. | Suite No. 901, 49 Thorncliffe Park Drive, Toronto, ON M4H 1J6 | 2017-06-07 | Registered |
| Tt Remit Technology Co. / Tt Remit Technology Co. · Huanyu Suhui Co., Ltd | 700 - 401 Georgia St W, Vancouver, BC V6B 5A1 | 2017-07-28 | Registered |
| Afri Remit / Bentley Money Exchange / Bentley Remit / Gtc Exchange · Bentley Global Trading Ltd | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 2020-05-06 | Registered |
| Anam Remit / Anam Remit / Anam Transfert / Anam Transfert · Anam Group Inc. / Groupe Anam Inc. | 107 - 2495 Lancaster Rd, Ottawa, ON K1B 4L5 | 2018-04-24 | Expired |
| Forex Remit Inc | 6 - 901 1st Ave North, Saskatoon, SK S7K 1Y4 | 2011-02-18 | Ceased |
| Pampangas Peso Remit | 328 Wilson Ave, Toronto, ON M3H 1S9 | 2009-12-22 | Expired |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 2009-05-22 | Expired |
| Monex Remit Inc. | 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 | 2011-06-01 | Expired |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.