FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION

Address:
100 - 151 Slater Street, Ottawa, ON K1P 5H3

FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION is (Registration# M08245875), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Branch Information

Main Business FIRMA FOREIGN EXCHANGE CORPORATION
Branch Location 100 - 151 SLATER STREET
OTTAWA
ON K1P 5H3
Canada
Phone Number 6132327038
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08245875
Business Number Registered / Inscrite
Legal Business Name FIRMA FOREIGN EXCHANGE CORPORATION (English / Anglais)
Operate Name FIRMA FOREIGN EXCHANGE
Location SUITE 400, 10205 - 101 STREET
EDMONTON
AB T5J4H5
Canada
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Phone Number 7804264946
Web Site www.firmafx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 149574870001
Issue City EDMONTON
Issue Province AB

Business Incorporation

Incorporation Number 208024240
Incorporation Date 1998-10-06
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 100 - 151 SLATER STREET
City OTTAWA
Province ON
Postal K1P 5H3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 2015-04-15
GHOSSEIN NEWS DISTRIBUTING INC. 101-111 Albert St, Ottawa, ON K1P1A0 2018-08-07
CANADA POST CORPORATION 111 Albert St, Ottawa, ON K1P1A5 2018-08-17
VIAMERICAS CANADA CORPORATION 160 Elgin Street, #2600, Ottawa, ON K1P1C3 2016-10-21
TRANSFERWISE CANADA INC. 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 2018-06-15
CANADA POST CORPORATION 58 Sparks St, Ottawa, ON K1P5A0 2018-08-07
THE BANK OF NOVA SCOTIA 118 Sparks St, Ottawa, ON K1P5B6 2016-12-02
VOWPAY LTD. 116 Albert St. Suite 300, Ottawa, ON K1P5G3 2016-05-11
ASSOCIATED FOREIGN EXCHANGE, ULC Varette Building, 130 Albert Street, Suite 1004, Ottawa, ON K1P5G4 2017-04-12
CANADA POST CORPORATION 340 Laurier St W, Ottawa, ON K1P5K0 2018-08-17

Competitor

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City EDMONTON
Post Code T5J4H5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.