Leadremit Inc.

12402066772 · 1200-10123 99 St Nw, Edmonton, AB T5J 3H1

Overview

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.

MSB Registration Information

Registration NumberM23316734
Legal Business NameLEADREMIT INC. English / Anglais
Address1200-10123 99 St Nw
Edmonton
AB T5J 3H1
Telephone12402066772
Websitewww.leadremit.com
Registration StatusRegistered / Inscrite
Registration Date2023-04-11
Expiration Date2025-04-12
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number782145619
Address1200-10123 99 St Nw
Edmonton
AB T5J 3H1
Incorporation Date2022-12-29
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
AB

Location Information

Street Address 1200-10123 99 ST NW
CityEDMONTON
ProvinceAB
Postal CodeT5J 3H1
CountryCA

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Firma Foreign Exchange Corporation · Firma Corporation Cambiste Firma Foreign Exchange Suite 400, 10205 - 101 Street, Edmonton, AB T5J 4H578042649462008-06-23

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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.