Remium Limited

7866048965 · 130 King Street West Exchange Tower, Suite 1900, Toronto, ON M5X 1E3

Overview

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.

MSB Registration Information

Registration NumberM23995323
Legal Business NameREMIUM LIMITED English / Anglais
Address130 King Street West Exchange Tower, Suite 1900
Toronto
ON M5X 1E3
Telephone7866048965
Websiteremium.uk
Registration StatusRegistered / Inscrite
Registration Date2023-08-02
Expiration Date2026-07-31
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1000579707
Address130 King Street West Exchange Tower, Suite 1900
Toronto
ON M5X 1E3
Incorporation Date2023-07-07
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
ON

Location Information

Street Address 130 KING STREET WEST EXCHANGE TOWER, SUITE 1900
CityTORONTO
ProvinceON
Postal CodeM5X 1E3
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Octopuspays Limited 1800-130 King Street West, Toronto, ON M5X 1E364749350042021-09-28
Canadian Digital Asset Exchange Inc. · Cdax 1900-130 King Street West, Toronto, ON M5X 1E364783137662020-02-28

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Bb Trade Canada Inc. · Zonda Global 5700-100 King Street West, Toronto, ON M5X 1C764794856972021-12-22
Venture Garden Platform Inc. · Metal Finance 130, King West Street, Toronto, ON M5X 2A2158743450912022-04-27
Dafex Group Ltd. 100 King Street West Suite 5600, Toronto, ON M5X 1C977880647882022-07-04
Boi Foreign Currency Exchange Corp. 100 King Street West, Suite 3700, Toronto, ON M5X 1C941630657892009-04-24
Perioex Capital Group Limited 100 King Street West, Suite 5700, Toronto, ON M5X 1C7120537876662021-04-01
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12782227 Canada Inc. Coinflip Canada Inc. 100 King Street West, 1 First Canadian Place, 6200, Toronto, ON M5X 1B863030340792021-04-09
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Dataset Information

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.