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 |
|---|---|---|---|
| Canadian Digital Asset Exchange Inc. · Cdax | 1900-130 King Street West, Toronto, ON M5X 1E3 | 6478313766 | 2020-02-28 |
| Octopuspays Limited | 1800-130 King Street West, Toronto, ON M5X 1E3 | 6474935004 | 2021-09-28 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Us World Exchange Limited | 5600-100 King Street West, Toronto, ON M5X 1C9 | 4373701869 | 2022-11-03 |
| Kvb Canada Inc | 130 King St. West, Suite 2130, Toronto, ON M5X 1B1 | 4166469188 ext. 9177 | 2008-06-23 |
| Dafex Group Ltd. | 100 King Street West Suite 5600, Toronto, ON M5X 1C9 | 7788064788 | 2022-07-04 |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 12503527667 | 2015-09-01 |
| Perioex Capital Group Limited | 100 King Street West, Suite 5700, Toronto, ON M5X 1C7 | 12053787666 | 2021-04-01 |
| 12782227 Canada Inc. Coinflip Canada Inc. | 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B8 | 6303034079 | 2021-04-09 |
| Usk Markets Group Ltd | 100 King Street West Suite 5700 Toronto, Toronto, ON M5X 1A9 | 13062055093 | 2020-06-03 |
| Global Remit Pty Ltd. · Rupex | 100 King Street West, Suite 5600, Toronto, ON M5X 1C9 | 2365961090 | 2022-04-06 |
| Bkr Financial Ltd. · Bankor | 100 King Street West Suite 56069, Toronto, ON M5X 1C9 | 19173101549 | 2021-11-29 |
| Eurodivisas Canada Ltd | Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 6137860247 | 2011-04-07 |
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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.