Rcl Money Transfer Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23353015. The business address is 200-55 Village Centre Place C/O Incorppro, Mississauga, ON L4Z 1V9.
| Registration Number | M23353015 |
| Legal Business Name | RCL MONEY TRANSFER LIMITED English / Anglais |
| Operate Name | REMIT CHOICE |
| Address | 200-55 Village Centre Place C/O Incorppro Mississauga ON L4Z 1V9 |
| Telephone | 6472098112 |
| Website | www.remitchoice.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-02-07 |
| Expiration Date | 2025-02-08 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1432990-2 |
| Current Name | RCL Money Transfer Limited |
| Address | 200-55 Village Centre Place C/O Incorppro C/O IncorpPro Mississauga ON L4Z 1V9 |
| Incorporation Date | 2022-08-30 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Remit Choice Limited | Twelve O'Clock Court Unit 7, 21 Attercliffe Road, Sheffield, Yorkshire S4 7WW, GB | 00447590011225 | 2020-12-10 |
| Street Address |
200-55 VILLAGE CENTRE PLACE C/O INCORPPRO |
| City | MISSISSAUGA, |
| Province | ON |
| Postal Code | L4Z 1V9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Finp Inc. · Finpesa | 55 Village Centre Pi, Suite 200 Incorp Pro, Mississauga, ON L4Z 1V9 | 4152300078 | 2023-06-28 |
| Imperial Foreign Exchange Limited | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 6476329993 ext. 9052771555 | 2016-01-25 |
| Hettysphere Inc | Suite 200, 55 Village Centre Place, Mississauga, ON L4Z 1V9 | 6476741949 | 2019-08-15 |
| Baap Services Inc · Baap Atm Baap Pay | 55 Village Centre Pl, Mississauga, ON L4Z 1V9 | 6474013406 | 2020-06-01 |
| Maple Trading Ltd. · Ghalla Service | 100-53 Village Centre Place, Mississauga, ON L4Z 1V9 | 4168309263 | 2012-11-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Iberbanco Ltd. | 15th Floor 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 6475101773 | 2023-05-02 |
| Ipago Payments Inc. | 2 Robert Speck Parkway, Suite 750, Mississauga, ON L4Z 1H8 | 4374606699 | 2023-03-27 |
| Golden Global Finance Inc. | 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 18007696812 | 2017-01-06 |
| U Remit International Corporation | Suite 1500(Unit 1558)- 4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 | 9054023222 | 2012-01-18 |
| Remit Anywhere Inc. | Suite200-420 Britannia Road East, Mississauga, ON L4Z 3L5 | 4168770033 | 2020-11-18 |
| Remittez Inc | 145 Traders Blvd #3, Mississauga, ON L4Z 2H3 | 2019936301 | 2021-04-08 |
| 7950667 Canada Corporation | 13-235 Forum Drive, Mississauga, ON L4Z 3S2 | 6479205697 | 2016-03-30 |
| Zoompesa Systems and Technology Ltd. | 60 Bristol Road East Suite 303, Mississauga, ON L4Z 3K8 | 4168368132 | 2014-09-12 |
| Funda Markets Limited | 2 Robert Speck Parkway Suite 750, Mississauga, ON L4Z 1H8 | 5343357527 | 2021-06-14 |
| Youvic Money Exchange Inc. | 4255 Sherwoodtowne Blvd, Mississauga, ON L4Z 1Y5 | 4168324287 | 2022-04-01 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jn Money Services (Canada) Ltd. · Jn International Money Transfer Jn Money | 1649 Eglinton Avenue West., Toronto, ON M6E 2H1 | 4167842075 | 2008-06-23 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Pnb Remittance Company (Canada) · Pnb Global Remit Pnb Rapid Remit | Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 | 9058979600 | 2008-06-23 |
| Wo Transfer Canada Ltd. · Panda Remit | 250 - 997 Seymour St., Vancouver, BC V6B 3M1 | 4085977127 | 2020-05-20 |
| First Choice Currency Exchange Ltd. | 40-12165 75 Avenue, Surrey, BC V3W 0W7 | 6048125786 | 2009-11-06 |
| Choice Mintage Coin Corp. | 1425 -4540 No.3 Rd, Richmond, BC V6X 4E4 | 6042329163 | 2012-09-05 |
| B.A.R. Money Transfer Lux Money Transfer | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | 2018-07-26 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
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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.