Ott Financial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08158299. The business address is Suite 510, 5140 Yonge Street, North York, ON M2N 6L7.
| Registration Number | M08158299 |
| Legal Business Name | OTT FINANCIAL INC. English / Anglais |
| Address | Suite 510, 5140 Yonge Street North York ON M2N 6L7 |
| Telephone | 4165121878 |
| Website | WWW.OTT.CA |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-10-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 6644937 |
| Current Name | OTT FINANCIAL INC. |
| Address | Suite 510, 5140 Yonge Street North York ON M2N 6L7 |
| Incorporation Date | 2006-10-26 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | Telephone | Business Activity |
|---|---|---|
| 1123 Leslie Street, Toronto, ON M3C 2K5 | 4164992258 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| 96 Steelcase Rd West, Markham, ON L3R 3J9 | 4165121878 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Suite 3915, 1250 RenÉ-LÉVesque Blvd West, MontrÉAl, QC H3B 4W8 | 5142259588 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
SUITE 510, 5140 YONGE STREET |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6L7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Canadian Exchange Inc. | Apt 428 - 500 Doris Ave, North York, ON M2N 0C1 | 6473442120 | 2012-11-30 |
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| Rivercommerce Inc. | 4789 Yonge St., Unit 906, North York, ON M2N 0G3 | 6478255151 | 2019-09-25 |
| Gb General Trading Inc · Gohari Exchange | 2401-2 Anndale, North York, ON M2N 0G5 | 6475141977 | 2022-07-12 |
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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.