Weremit Financials Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23139846. The business address is C-2386 Munn's Ave, Oakville, ON L6H 6G9.
| Registration Number | M23139846 |
| Legal Business Name | WEREMIT FINANCIALS INC English / Anglais |
| Address | C-2386 Munn's Ave Oakville ON L6H 6G9 |
| Telephone | 6474500814 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-22 |
| Expiration Date | 2025-09-23 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1000586809 |
| Address | C-2386 Munn's Ave Oakville ON L6H 6G9 |
| Incorporation Date | 2023-07-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
C-2386 MUNN'S AVE |
| City | OAKVILLE |
| Province | ON |
| Postal Code | L6H 6G9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dowaex Sci-Tech Ltd. | 2275 Upper Middle Rd East Suite 101, Oakville, ON L6H 0C3 | 5197142836 | 2021-03-17 |
| Cash Technology Limited · Cash Technology Limi Ted | 2455 Bon Echo Dr, Oakville, ON L6H 7R1 | 2365931030 | 2019-09-27 |
| Coinsell Limited | 200-2020 Winston Park Drive, Oakville, ON L6H 6X7 | 6476781043 | 2021-04-09 |
| Going International Futures (Canada) Co. Ltd. | 2010 Winston Park Drive Suite 200, Oakville, ON L6H 5R7 | 1727704278 | 2021-10-12 |
| Boltzemo Financial Services Inc. · Sana Transfer | 2010 Winston Park Drive, 2nd Floor, Oakville, ON L6H 5R7 | 6475725029 | 2021-08-25 |
| J&M Global Company Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 12052165299 | 2020-10-21 |
| Advantco Inc. | 278 Glenashton Drive, Oakville, ON L6H 6H5 | 9058089276 | 2020-05-27 |
| Per Services Inc. | 101-2275 Upper Middle Road East, Oakville, ON L6H 0C3 | 6479966834 | 2022-11-09 |
| Metasensor Technology Ltd. | 2030 Bristol Circle, Suite 210, Oakville, ON L6H 6P5 | 4375002406 | 2021-03-31 |
| Bumima Innovations | 2020 Winston Park, Oakville, ON L6H 6X7 | 17787451700 | 2022-10-25 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Subha Financials | 11205 12 Avenue Nw, Edmonton, AB T6J 6R8 | 7804404549 | 2017-08-16 |
| Afrakhteh Financials Inc. | 205-126 E 15th St., North Vancouver, BC V7L 2P9 | 6042400707 | 2018-01-03 |
| Wharf Street Financials Inc | 204 - 1590 Bellevue Ave., West Vancouver, BC V7V 1A7 | 6044405070 | 2019-09-06 |
| Brails Financials Inc. | 422 Richards St, Suite 170, Vancouver, BC V6B 2Z4 | 2349068790 ext. 521 | 2023-09-13 |
| Memon Finmark Inc · Finmark Financials | 3031-A Hurontario St, Mississauga, ON L5A 2G9 | 9052723888 | 2008-06-23 |
| Coinchange Financials Inc. | 200-250 University Avenue, Toronto, ON M5H 3E5 | 6475315949 | 2019-02-14 |
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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.