Ottawa Foreign Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08899162. The business address is 101-1500 Bank St, Ottawa, ON K1H 7Z2.
| Registration Number | M08899162 |
| Operate Name | OTTAWA FOREIGN EXCHANGE |
| Address | 101-1500 Bank St Ottawa ON K1H 7Z2 |
| Telephone | 6135211350 |
| Website | http://www.ofce.ca/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-11-04 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Address | Telephone | Business Activity |
|---|---|---|
| 2277 Riverside Drive, Store 142, Ottawa, ON K1H 7X6 | 6137311350 | Foreign exchange dealing / Opérations de change |
| Street Address |
101-1500 BANK ST |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1H 7Z2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Quality General Consulting | 2089 Thistle Crescent, Ottawa, ON K1H 5P4 | 6137103901 | 2020-06-03 |
| Taxpay Inc. | 200-900 Morrison Drive, Ottawa, ON K1H 8K7 | 6138682383 | 2021-02-01 |
| Ottawa Bitcoin Company | 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B9 | 6136087722 | 2020-06-25 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
| Capita 2023 Management Inc. | 351 Sugar Pine Crescent, Ottawa, ON K2M 0G9 | 6138824665 | 2023-09-13 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Dana Dano Entertainment Inc. · Dana Exchange | 1401 Prince of Wales Dr., Ottawa, ON K2C 3J8 | 3439882405 | 2023-02-16 |
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Monitary Corp. | 2-42 Ladouceur Street, Ottawa, ON K1Y 2T1 | 4384835756 | 2023-06-08 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| K2 Foreign Exchange Inc | 350 Highway 7 East Unit 217, Richmond Hill, ON L4B3N2 | 9055084843 | 2008-06-23 |
| Associated Foreign Exchange Inc. | 21045 Califa Street, Woodland Hills, CA 91367 | 8883072339 ext. 3256 | 2008-06-23 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 4166911683 | 2008-06-23 |
| Foreign Exchange | 123 Queen Street West, Toronto, ON M5H 2M9 | 4163643004 | 2008-06-23 |
| Dosanjh Foreign Exchange Inc. | Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J6 | 4162193705 | 2009-10-09 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Delta Foreign Exchange Ltd | #101, 8318 - 120 Street, Surrey, BC V3W 3N4 | 6046124932 | 2009-05-15 |
| Osman Good · Amal Express Ottawa | 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 | 6136274487 | 2010-02-05 |
| Peel Foreign Exchange Inc. | 585 Ray Lawson Blvd, Brampton, ON L6Y5J7 | 4163006300 | 2009-10-23 |
| New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
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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.