REMIT ANYWHERE INC.

Address:
Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5

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.

Business Overview

MSB Registry

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
Revocation Date
Cessation Date
Phone Number 4168770033
Email
Website
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1247424-7
Incorporation Date: 2020-11-05
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address SUITE200-420 BRITANNIA ROAD EAST
City MISSISSAUGA
Province ON
Province Description
Postal L4Z3L5
Country CA

Businesses in the same postal prefix

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

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Z3L5

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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
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Dataset Information

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.