FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION
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 |
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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.