Advantage Foreign Exchange Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08791643. The business address is 958 St. Laurent Unit B, Ottawa, ON K1K 3B3.
| Registration Number | M08791643 |
| Legal Business Name | ADVANTAGE FOREIGN EXCHANGE INC English / Anglais |
| Address | 958 St. Laurent Unit B Ottawa ON K1K 3B3 |
| Telephone | 6138425176 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-08-18 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 629094-9 |
| Current Name | ADVANTAGE FOREIGN EXCHANGE INC. |
| Address | 958 St. Laurent Unit B Ottawa ON K1K 3B3 |
| Incorporation Date | 2004-09-28 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
958 ST. LAURENT UNIT B |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1K 3B3 |
| Country | CA |
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| Amal Ottawa · Amal Express | 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 | 6133215611 | 2008-06-23 |
| Osman Good · Amal Express Ottawa | 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 | 6136274487 | 2010-02-05 |
| Omar H Souldan · Amal Ottawa | 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K4S2 | 6133212709 | 2011-02-16 |
| Ebang Communication Limited | 323 Coventry Rd #7, Ottawa, ON K1K 3X6 | 4378920352 | 2020-09-16 |
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| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
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| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
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| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 2008-06-23 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
| Advantage! Foreign Currency Services Ltd | 112-8th Avenue S.W., Calgary, AB T2P 1B3 | 4032861000 | 2008-06-23 |
| Akal Foreign Exchange Inc. | Unit 1030, 4231 109 Ave Ne, Calgary, AB T3J 0L7 | 4036074208 | 2012-05-22 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Financial Market Advantage Forrest Market Advantage, LLC | 1625 Chesapeake Avenue, Unit 204, Naples, FL 34102 | 9542399925 | 2022-03-04 |
| Jhat Pat Foreign Exchange Ltd. | #102, 8381 - 128 Street, Surrey, BC V3W 4G1 | 6045012262 | 2008-06-23 |
| Noble Foreign Exchange Inc. | 1310 Dundas Street East Unit 204, Mississauga, ON L4Y 2C1 | 9052759210 | 2008-06-23 |
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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.