Remit Union Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23566678. The business address is Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB.
| Registration Number | M23566678 |
| Legal Business Name | REMIT UNION LIMITED English / Anglais |
| Operate Name | REMIT UNION CANADA |
| Address | Saxon House 27, Duke Street Chelmsford Essex CM1 1HT GB |
| Telephone | 00447308280070 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-03-31 |
| Expiration Date | 2025-05-01 |
| Business Activity | Money transferring / Transfert de fonds Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 12562683 |
| Address | Saxon House 27, Duke Street Chelmsford Essex CM1 1HT GB |
| Incorporation Date | 2020-04-17 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United Kingdom |
| Street Address |
SAXON HOUSE 27, DUKE STREET |
| City | CHELMSFORD ESSEX |
| Postal Code | CM1 1HT |
| Country | GB |
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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.