Weme Canada Money Service Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23824702. The business address is 703 -203, Dongyang Daechang Apartment, 55 Hugok-Ro, Ilsanseo-Gu, Goyang-Si, Gyeonggi-Do 10372, KR.
| Registration Number | M23824702 |
| Legal Business Name | WEME CANADA MONEY SERVICE LTD. English / Anglais |
| Address | 703 -203, Dongyang Daechang Apartment, 55 Hugok-Ro, Ilsanseo-Gu Goyang-Si Gyeonggi-Do 10372 KR |
| Telephone | 821058197777 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2026-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | BC1419505 |
| Address | 703 -203, Dongyang Daechang Apartment, 55 Hugok-Ro, Ilsanseo-Gu Goyang-Si Gyeonggi-Do 10372 KR |
| Incorporation Date | 2023-05-31 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) BC |
| Street Address |
703 -203, DONGYANG DAECHANG APARTMENT, 55 HUGOK-RO, ILSANSEO-GU |
| City | GOYANG-SI |
| Province | GYEONGGI-DO |
| Postal Code | 10372 |
| Country | KR |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Canada Money Tt Ltd. | 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 | 6044338003 | 2008-06-23 |
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| 12009994 Canada Inc · Uprise Money Transfer | 49 Matheson Blvd East Unit 4, Mississauga, ON L4Z 2Y5 | 9058906789 | 2021-01-21 |
| 6471889 Canada Inc. · Eastern Union Money Exchange | 423 Parliament Street, Toronto, ON M5A 3A1 | 4168971485 | 2008-11-10 |
| 9207694 Canada Inc. · Money Exchangers | 488 Eglinton Ave W Unit 10, Mississauga, ON L5R 0G2 | 6478808100 | 2018-09-19 |
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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.