FIRMA CORPORATION CAMBISTE / FIRMA FOREIGN EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.
| Branch of MSB | M08245875 FIRMA CORPORATION CAMBISTE / FIRMA FOREIGN EXCHANGE FIRMA FOREIGN EXCHANGE CORPORATION |
| Branch Location | Suite 1001 - 123 Slater Street Ottawa ON K1P 5H2 |
| Phone Number | 6132327038 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Registration Number | M08245875 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | FIRMA FOREIGN EXCHANGE CORPORATION English / Anglais |
| Operate Name | FIRMA CORPORATION CAMBISTE FIRMA FOREIGN EXCHANGE |
| Main Location | Suite 400, 10205 - 101 Street Edmonton AB T5J 4H5 |
| Registration Date | 2008-06-23 |
| Expiration Date | 2022-08-27 |
| Phone Number | 7804264946 |
| Website | www.firmafx.com |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: 208024240 Incorporation Date: 1998-10-06 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - AB |
| Street Address | SUITE 1001 - 123 SLATER STREET |
| City | OTTAWA |
| Province | ON |
| Postal | K1P5H2 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| The Federal Bridge Corporation Limited / La SociÉtÉ Des Ponts FÉdÉraux LimitÉe | Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 | 2015-04-15 | Ceased |
| International News · Ghossein News Distributing Inc. | 101-111 Albert St, Ottawa, ON K1P 1A0 | ||
| International News - Canada Post · Canada Post Corporation | 111 Albert St, Ottawa, ON K1P 1A5 | ||
| Vianex · Viamericas Canada Corporation | 160 Elgin Street, #2600, Ottawa, ON K1P 1C3 | 2013-11-21 | Registered |
| Transferwise Canada Inc. | 99 Bank St., Suite 1420, Ottawa, ON K1P 1H4 | 2015-09-16 | Registered |
| Canada Post Corporation | 58 Sparks St, Ottawa, ON K1P 5A0 | 2008-06-23 | Registered |
| Scotiabank #40006 · The Bank of Nova Scotia | 118 Sparks St, Ottawa, ON K1P 5B6 | ||
| Es Markets Limited | 200 Albert Street, Suite 90, Ottawa, ON K1P 5G3 | 2020-06-17 | Registered |
| Hustal Global Pte.ltd | 116 Albert Street, Suite 200, Ottawa, ON K1P 5G3 | 2020-04-17 | Registered |
| Paykap International Inc. | 116 Albert Street, 3rd Floor, Ottawa, ON K1P 5G3 | 2016-09-28 | Registered |
| Find all businesses in the same postal prefix | |||
| City | OTTAWA |
| Post Code | K1P5H2 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| York Foreign Exchange · York Foreign Exchange Inc | 69 Yorkville Avenue Unit 102, Toronto, ON M5R 1B8 | ||
| Legion Foreign Exchange · Legion Foreign Exchange Ltd. | 6th Floor, 905 W Pender Street, Vancouver, BC V6C 1L6 | 2020-04-24 | Registered |
| Goel Foreign Exchange · Goel Foreign Exchange Ltd | 900 Ray Lawson Blvd, Brampton, ON L6Y 5H7 | ||
| Ottawa Foreign Exchange | 1500 Bank St Ste 101, Ottawa, ON K1H 7Z2 | ||
| Fast & Friendly Foreign Exchange Ltd | 4 Benttree Court, Brampton, ON L6Y 4H6 | 2008-08-07 | Expired |
| Jack Filled Foreign Exchange Inc. | 102 - 305 Milner Ave, Scarborough, ON M1B 3V4 | ||
| Pak Canadian Foreign Exchange · Pak-Canadian Foreign Exch | 2858 Danforth Avenue, Toronto, ON M4C 1M1 | ||
| Jack Filled Foreign Exchange · Jack Filled Foreign Excha | 305 Milner Ave #102, Scarborough, ON M1B 3V4 | ||
| Foreign Exchange Centre · Mincorp Exchange Inc. / Échange Mincorp Inc. | 220 Yonge Street Box 103, Toronto, ON M5B 2H1 | 2008-07-24 | Ceased |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 2016-11-23 | Ceased |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.