A TO Z FOOD CENTRE

Address:
489 Rideau Street, Ottawa, ON K1N5Z5

A TO Z FOOD CENTRE is an agent of TRANS-FAST REMITTANCE · GLOBLE FOREIGN EXCHANGE INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2016.

Business Overview

Agent Information

Agent Legal Business Name A TO Z FOOD CENTRE (English / Anglais)
Phone Number 6132417070
Business Activity Money transferring / Transfert de fonds
Main Location 489 RIDEAU STREET
OTTAWA
ON K1N5Z5
Canada
Agent For GLOBLE FOREIGN EXCHANGE INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name GLOBLE FOREIGN EXCHANGE INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V 0B8
Canada
Registration Date 2016-11-25
Registration Expiration Date 2018-11-26
Facsimile Number 8669553551
Phone Number 8885787267
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 489 RIDEAU STREET
City OTTAWA
Province ON
Postal K1N5Z5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
THE LUKE ZUNI ROCK POWER GROUP INC. 507 Rideau Street, Ottawa, ON K1N5Z5 2017-09-13
ECOLE DE CONDUITE JOCELY 428 Rue Rideau, Ottawa, ON K1N5Z5 2016-11-18

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, ADBULLAHI M 109 Mann Avenue, Ottawa, ON K1N 5A4 2010-06-11
HUDSON'S BAY COMPANY 73 Rideau St, Ottawa, ON K1N3W0 2018-08-07
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2017-03-01
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2016-05-20
SWEENEY DRUGS INC 322 Rideau St, Ottawa, ON K1N5W0 2018-08-07
CANADA POST CORPORATION 73 Rideau St, Ottawa, ON K1N5W8 2018-08-17
H & R BLOCK CANADA INC 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 2016-12-02
H & R BLOCK CANADA 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 2016-12-02
H & R BLOCK CANADA 421 Cumberland St S C, Ottawa, ON K1N5W8 2016-12-02
CASH MONEY CHEQUE CASHING INC 113 Rideau St., Ottawa, ON K1N5X1 2018-04-05

Competitor

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City TORONTO
Post Code M1V 0B8

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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.