Leadremit Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23316734. The business address is 1200-10123 99 St Nw, Edmonton, AB T5J 3H1.
| Registration Number | M23316734 |
| Legal Business Name | LEADREMIT INC. English / Anglais |
| Address | 1200-10123 99 St Nw Edmonton AB T5J 3H1 |
| Telephone | 12402066772 |
| Website | www.leadremit.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-04-11 |
| Expiration Date | 2025-04-12 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 782145619 |
| Address | 1200-10123 99 St Nw Edmonton AB T5J 3H1 |
| Incorporation Date | 2022-12-29 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
1200-10123 99 ST NW |
| City | EDMONTON |
| Province | AB |
| Postal Code | T5J 3H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
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| Africhange Technologies Limited | 10665 Jasper Avenue, First Edmonton Place, 14th Floor, Edmonton, AB T5J 3S9 | 18255091976 | 2019-03-29 |
| 12042428 Canada Inc · Heebo Financial | 301-10359, 104 Street Nw, Edmonton, AB T5J 1B9 | 7808025420 | 2020-12-22 |
| 14266978 Canada Ltd. | 10359 104 Street Northwest Unit 301, Edmonton, AB T5J 1B9 | 7802789044 | 2022-09-12 |
| One Delta Logistics Financial Services Inc | 10060 Jasper Ave Tower 1, Suite 2020, Edmonton, AB T5J 3R8 | 7808188364 | 2022-11-22 |
| Graaf Network Inc. · Graaf One | Scotia Place Tower 1, Suite 2020 10060 Jasper Ave, Edmonton, AB T5J 3R8 | 7809823371 | 2020-04-03 |
| 13010431 Canada Inc · Necosmart | 10060 Jasper Ave,Suite 2020,Tower 1, Edmonton, AB T5J 3R8 | 5875978355 | 2021-10-28 |
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| Awele Technologies Inc. · Awele Logistics | 32 - 2003 Rabbit Hill Road Nw, Edmonton, AB T6R 0R7 | 7807165843 | 2023-01-27 |
| 12599236 Canada Inc. · Kudi Express | 5472 Crabapple Loop Sw, Edmonton, AB T6X 1S5 | 5879375898 | 2023-02-09 |
| Transit Wallet Limited | 4621 Alwood Way Southwest, Edmonton, AB T6W 1A8 | 2895051158 | 2022-12-22 |
| Vojo Technologies Ltd. · Vojopay | 310-12925 101 Street Nw, Edmonton, AB T5E 4E8 | 5878918120 | 2023-08-24 |
| Juno Pay Ltd. · Juno Money | Suite #229, 6030 88 St Nw, Edmonton, AB T6E 6G4 | 7971922345 | 2023-04-18 |
| Waltbridge Financial Inc. | 3755 Cherry Loop Sw, Edmonton, AB T6X 2K8 | 5875988902 | 2023-01-12 |
| Glofex Technologies Limited | Suite B109, 11525 23 Avenue Northwest, Edmonton, AB T6J 4T3 | 7807083494 | 2023-01-27 |
| Premium Exchange Ltd. | 16539 113 Street, Edmonton, AB T5X 4T2 | 7802123488 | 2023-05-23 |
| Carlosa Ventures | 1783 Erker Way Nw, Edmonton, AB T6M 0Z6 | 7806556354 | 2023-08-17 |
| Intuit Canada Ulc/Enterprises Intuit Canada Ulc | 10423 - 101 Street, Unit 2200, Edmonton, AB T5H 0E7 | 3039495877 | 2023-08-24 |
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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.