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.
| Registration Number | M21067515 |
| Legal Business Name | JAPAN REMIT FINANCE CO., LTD. English / Anglais |
| Operate Name | JP REMIT JRF PAY |
| Address | 535 Millway Avenue, Suite 3 Concord ON L4K 3V4 |
| Telephone | 4166317227 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-11-29 |
| Expiration Date | 2023-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 2873171 |
| Address | 535 Millway Avenue, Suite 3 Concord ON L4K 3V4 |
| Incorporation Date | 2021-10-12 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
535 MILLWAY AVENUE, SUITE 3 |
| City | CONCORD |
| Province | ON |
| Postal Code | L4K 3V4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sendmt Inc. | 30 Pennsylvania Avenue, Unit 2, Concord, ON L4K 4A5 | 9055979177 | 2011-04-07 |
| Yunshanghuixin Capital Group Limited | 86 Keele Street, Vaughan, ON L4K 0G7 | 12052225088 | 2020-08-28 |
| Chengqi Payment Ltd. · Chengqi Chengqi Pay Chengqi Payment | 9131 Keele St. Suite A4, Vaughan, ON L4K 0G7 | 18555120001 | 2017-03-23 |
| Tmfx Global Limited | 400 Applewood Crescent, Unit 100, Vaughan, ON L4K 0C3 | 12053548263 | 2021-05-04 |
| 1862321 Ontario Inc | 36 Camden Drive, Concord, ON L4K 5S7 | 6472809917 | 2011-11-30 |
| Gts Energy Markets Group Limited | 400 Applewood Crescent Unit 100, Markham, ON L4K 0C3 | 12097903226 | 2020-02-21 |
| Sdpx Capital | 290 Caldari Rd, M310, Concord, ON L4K 4J4 | 6475196300 | 2023-02-22 |
| Srico Blockchain Technology Co., Ltd. | A4-9131 Keele St, Vaughan, ON L4K 0G7 | 2892742127 | 2023-02-24 |
| 12435209 Canada Inc · Marv-Rick Money Service | 1-2220 Highway 7, Concord, ON L4K 1W7 | 6476141465 | 2020-11-10 |
| Liquibridge Ltd. | 9131 Keele St Suite A4, Vaughan, ON L4K 0G7 | 2893029566 | 2023-03-14 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Star Remit International Inc. | 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 | 4168406589 | 2013-10-25 |
| Kabayan Capital (Canada) Inc · Asenso Remit Kabayan Remit | Suite 306, 1018 Finch Ave W, Toronto, ON M3J 3L5 | 16475807295 | 2017-06-07 |
| Remit Choice Limited | Twelve O'Clock Court Unit 7, 21 Attercliffe Road, Sheffield, Yorkshire S4 7WW, GB | 00447590011225 | 2020-12-10 |
| Sr Cash Remit | 852 Rundlecairn Way Ne, Calgary, AB T1Y 2R7 | 4039788219 | 2012-04-20 |
| Remit Now | 14712 107a Ave, Surrey, BC V3R 1V1 | 6045881157 | 2009-08-21 |
| Zip Remit Corporation | 202 - 140 Yonge Street, Toronto, ON M5C 1X6 | 6475604726 | 2017-06-14 |
| Bentley Global Trading Ltd · Afri Remit Bentley Money Exchange Bentley Remit Gtc Exchange | 629-700 Humberwood Blvd, Etobicoke, ON M9W 7J4 | 6477008467 | 2020-05-06 |
| Gs Remit Services | 281 Crestmont Drive Sw, Calgary, AB T3B 6G9 | 2042301623 | 2018-02-28 |
| 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 |
| Speed Remit Worldwide Limited | 154 Bestview Drive, Toronto, ON M2M 2Y3 | 6478958786 | 2021-10-22 |
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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.