Japan Remit Finance Co., Ltd. · Jp Remit Jrf Pay

4166317227 · 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4

Overview

Japan Remit Finance Co., Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21067515. The business address is 535 Millway Avenue, Suite 3, Concord, ON L4K 3V4.

MSB Registration Information

Registration NumberM21067515
Legal Business NameJAPAN REMIT FINANCE CO., LTD. English / Anglais
Operate NameJP REMIT
JRF PAY
Address535 Millway Avenue, Suite 3
Concord
ON L4K 3V4
Telephone4166317227
Registration StatusRegistered / Inscrite
Registration Date2021-11-29
Expiration Date2023-11-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number2873171
Address535 Millway Avenue, Suite 3
Concord
ON L4K 3V4
Incorporation Date2021-10-12
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 535 MILLWAY AVENUE, SUITE 3
CityCONCORD
ProvinceON
Postal CodeL4K 3V4
CountryCA

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Dataset Information

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.