Rc Money Transfers Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21738030. The business address is 19-1625 Sismet Rd, Mississauga, ON L4W 1V6.
| Registration Number | M21738030 |
| Legal Business Name | RC MONEY TRANSFERS INC. English / Anglais |
| Address | 19-1625 Sismet Rd Mississauga ON L4W 1V6 |
| Telephone | 6474059210 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-02-26 |
| Expiration Date | 2025-01-20 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1268973-1 |
| Current Name | RC MONEY TRANSFERS INC. |
| Address | 19-1625 Sismet Rd Mississauga ON L4W 1V6 |
| Incorporation Date | 2021-01-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| RC MONEY TRANSFERS INC. | 112-2255 Dundas St West, Mississauga, ON L5K 1R6 | 2021-02-26 | 2023-02-27 | |
| RC MONEY TRANSFERS INC. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 2021-02-26 | 2025-01-20 | |
| RC MONEY TRANSFERS INC. | 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 | 2021-02-26 | 2025-01-20 |
| Street Address |
19-1625 SISMET RD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 1V6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Vanadel Incorporated · Remitgenie Remitgenie | 5800 Ambler Drive Suite 210, Mississauga, ON L4W 4J4 | 6472291206 | 2017-08-02 |
| Transitmoney Ca Inc · King Exchange and Money Transfer | 1775 Shawson Drive,Unit 2, Mississauga, ON L4W 1N8 | 16474592299 | 2021-05-06 |
| Paysend Ca Limited | 2800 Skymark Ave Suite 300, Mississauga, ON L4W 5A6 | 8254682460 | 2019-10-04 |
| Blooms Markets Ltd | 2680 Matheson Blvd E Suite 102, Mississauga, ON L4W 0A5 | 12054198532 | 2021-03-23 |
| Alexander International Ltd. | 2810 Matheson Blvd E, Suite 800, Mississauga, ON L4W 4X7 | 19052791717 | 2016-01-04 |
| United Financial Limited | 2800 Skymark Avenue Suite 203, Mississauga, ON L4W 5A6 | 14152837872 | 2019-10-11 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| 9380779 Canada Inc. | 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 | 5145695330 | 2015-09-24 |
| Ca-Bsystems Inc | 101-400 Orbitor Drive. Building 6, Mississauga, ON L4W 4Y5 | 17038142874 | 2018-10-04 |
| Fintrust Foreign Exchange Corporation | 5120 Dixie Road, Unit 5, Mississauga, ON L4W 4K2 | 4166661444 | 2017-05-26 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Flexible Cash Money Flexy C Money Flexy C Money | 3700 Keele St Unit 218, North York, ON M3J 1M4 | 6475736287 | 2017-08-04 |
| Africa Transfers Ltd. · Africa's Pocket | 3579 Turner St, Vancouver, BC V5K 2J1 | 17789381538 | 2016-12-07 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
| Jj Money Transfers | 604-25 Martha Eaton Way, Toronto, ON M6M 5B7 | 4166599034 | 2019-02-19 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Dahabshiil Financial Transfers Inc. | 228 Bering Ave Unit 2, Toronto, ON M8Z 3A3 | 4165403841 | 2008-06-23 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Elephant Transfers Inc. | 250-997 Seymour St, Vancouver, BC V6B 3M1 | 5714064065 | 2017-08-02 |
| Essentialpesa Transfers Ltd | 6-4522 Gordon Point Dr, Victoria Bc, BC V8N 6L4 | 2508131303 | 2012-06-29 |
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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.