REMITBEE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.
| Registration Number | M20773748 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | REMITBEE INCORPORATED English / Anglais |
| Operate Name | REMITBEE |
| Main Location | 107 A Dundas St E Mississauga ON L5A 1W7 |
| Registration Date | 2020-11-23 |
| Expiration Date | 2023-04-30 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 4168826404 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 925491-9 Incorporation Date: 2015-04-14 Jurisdiction: Federal (Canada) / Fédérale (Canada) - |
| Street Address | 107 A DUNDAS ST E |
| City | MISSISSAUGA |
| Province | ON |
| Province Description | |
| Postal | L5A1W7 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ar International Corp. | A-125 Dundas Street E., Second Floor, Mississauga, ON L5A 1W7 | 2019-06-25 | Ceased |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 2017-06-28 | Ceased |
| Dollar Links · 1630497 Alberta Inc | 119 Dundas Street East, Mississauga, ON L5A 1W7 | 2011-09-23 | Registered |
| Global Services · 2363026 Ontario Inc | 113 Dundas Street E, Mississauga, ON L5A 1W7 | ||
| Cash 4 You #083 · Cash 4 You Corp | 3-93 Dundas St E, Mississauga, ON L5A 1W7 | ||
| Square Financial · Square Financial Investme | 99 A Dundas Street East, Mississauga, ON L5A 1W7 | ||
| Global Services · 236026 Ontario Ltd. | 113 Dundas Street East, Mississauga, ON L5A 1W7 | ||
| Global Services | 113 Dundas Street East Unit A, Mississauga, ON L5A 1W7 | ||
| Skyview Travel · Monalisa Samaniego | 93 Dundas St East Unit 111, Mississauga, ON L5A 1W7 | ||
| Global Services · 2363026 Ontario Ltd | 113 Dundas St. East, Mississauga, ON L5A 1W7 | ||
| Find all businesses in the same postal code | |||
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Pak-Canada Business International · Mian Khan Munir | 127-A Dundas Street East, Mississauga, ON L5A 1W7 | 2008-11-21 | Expired |
| Ar International · Rm Global Inc | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 2008-06-23 | Ceased |
| Currency Universal Services · Edward Soetan | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 2011-06-15 | Expired |
| Dinar Money Exchange Inc. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 2015-04-14 | Expired |
| Cavi Cash for Gold · Lakhvinder Kohli | 41 A Dundas Street East, Mississauga, ON L5A 1V9 | ||
| 10707155 Canada Corp | 101-43 Dundas St E, Mississauga, ON L5A 1V9 | ||
| 2576393 Ontario Inc. | 41a Dundas Street E, Mississauga, ON L5A 1V9 | ||
| Electrotec · Ragunathan Nagathasan | 29 Dundas Street East, Mississauga, ON L5A 1V9 | ||
| Peckett's Drugs Ltd. | 60 Dundas St E, Mississauga, ON L5A 1W0 | ||
| Money Mart #1400 · National Money Mart Co | 40 Dundas St E, Mississauga, ON L5A 1W2 | ||
| Find all businesses in the same postal prefix | |||
| City | MISSISSAUGA |
| Post Code | L5A1W7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Remitbee / Yoa Money Transfer · Thamor Trading Corporation | 3660 Hurontario St, Mississauga, ON L5B 3C4 | 2008-06-23 | Registered |
| Mace Lottery Incorporated | 100 15915 Macleod Trail Se, Calgary, AB T2Y 3R9 | ||
| Rolonet Incorporated | 40 Colville Road, Toronto, ON M6M 2Y4 | 2020-08-26 | Registered |
| Telpay Incorporated | 298 Garry Street, Winnipeg, MB R3C 1H3 | 2020-03-19 | Registered |
| Can Pay Bills Incorporated | 28-505 Highway 7 East, Markham, ON L3T 7T1 | ||
| Vip Remit Incorporated | 10160 # 2 Road, Richmond, BC V7E 2E3 | 2014-08-11 | Ceased |
| Xpress Padala Incorporated | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 2015-02-03 | Expired |
| Green Tempers Incorporated | 127 Oprington Court, Kitchener, ON N2N 3E2 | 2020-06-30 | Registered |
| Mdl Enterprises Incorporated | 1550 Boulevard De Rome, Brossard, QC J4W 3A1 | ||
| Ronspeed Services Incorporated | 97 Crumlin Crescent, Brampton, ON L6X 0Y4 | 2020-08-14 | Registered |
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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.