Remium Limited is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23995323. The business address is 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3.
| Registration Number | M23995323 |
| Legal Business Name | REMIUM LIMITED English / Anglais |
| Address | 130 King Street West Exchange Tower, Suite 1900 Toronto ON M5X 1E3 |
| Telephone | 7866048965 |
| Website | remium.uk |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-02 |
| Expiration Date | 2026-07-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1000579707 |
| Address | 130 King Street West Exchange Tower, Suite 1900 Toronto ON M5X 1E3 |
| Incorporation Date | 2023-07-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
130 KING STREET WEST EXCHANGE TOWER, SUITE 1900 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1E3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Octopuspays Limited | 1800-130 King Street West, Toronto, ON M5X 1E3 | 6474935004 | 2021-09-28 |
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Safaripay Financial Services Inc. · Paysii | 100 King Street West, Ste 5600, Toronto, ON M5X 1C9 | 4168334554 | 2014-08-14 |
| Bkr Financial Ltd. · Bankor | 100 King Street West Suite 56069, Toronto, ON M5X 1C9 | 19173101549 | 2021-11-29 |
| Venture Garden Platform Inc. · Metal Finance | 130, King West Street, Toronto, ON M5X 2A2 | 15874345091 | 2022-04-27 |
| Fam Capital Inc | 120 King Street West Suite 5700, Toronto, ON M5X 2A2 | 16134829890 | 2020-12-31 |
| Us World Exchange Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 4373701869 | 2022-11-03 |
| Layer2 Financial Inc | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 4169196744 | 2021-11-09 |
| Perioex Capital Group Limited | 100 King Street West, Suite 5700, Toronto, ON M5X 1C7 | 12053787666 | 2021-04-01 |
| Db Capital Equity Inc. | First Canadian Place, 100 King Street, Suite 5600, Toronto, ON M5X 1C9 | 4168246536 | 2020-12-22 |
| Bb Trade Canada Inc. · Zonda Global | 5700-100 King Street West, Toronto, ON M5X 1C7 | 6479485697 | 2021-12-22 |
| Global Remit Pty Ltd. · Rupex | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 2365961090 | 2022-04-06 |
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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.