EXPRESS REMIT INC. is registered with FINTRAC as a money services business (registration C100000062). It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies and payment services (PSP). Its registration expires on Apr 30, 2027 unless it is renewed.
Registration
- Registration number
- C100000062
- Status with FINTRAC
- Registered Registered with FINTRAC now
- Services
- Foreign exchange dealing
Money transferring
Issuing or redeeming money orders
Dealing in virtual currencies
Payment services (PSP) - First registered
- Sep 5, 2024
- Registration expires
- Apr 30, 2027
- Incorporated
- Federally (Canada)Incorporation number 1020105-7.
- Business address
- 49 Thorncliffe Park Drive, Suite 901, Toronto ON M4H 1J6
- Company page
- Express Remit Inc.On the federal register.
Questions
Is EXPRESS REMIT INC. registered with FINTRAC?
Yes. EXPRESS REMIT INC. is registered with FINTRAC as a money services business (registration C100000062). It was first registered on Sep 5, 2024.
What money services is EXPRESS REMIT INC. registered for?
It is registered for foreign exchange dealing, money transferring, issuing or redeeming money orders, dealing in virtual currencies and payment services (PSP).
When does its registration expire?
Its registration expires on Apr 30, 2027 unless it is renewed.
Where is EXPRESS REMIT INC. incorporated?
Under federal law (Canada), under number 1020105-7.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.