Ottawa Foreign Exchange

6135211350 · 101-1500 Bank St, Ottawa, ON K1H 7Z2

Overview

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.

MSB Registration Information

Registration NumberM08899162
Operate NameOTTAWA FOREIGN EXCHANGE
Address101-1500 Bank St
Ottawa
ON K1H 7Z2
Telephone6135211350
Websitehttp://www.ofce.ca/
Registration StatusRegistered / Inscrite
Registration Date2008-06-23
Expiration Date2024-11-04
Business ActivityForeign exchange dealing / Opérations de change

Branch Locations

AddressTelephoneBusiness Activity
2277 Riverside Drive, Store 142, Ottawa, ON K1H 7X66137311350Foreign exchange dealing / Opérations de change

Location Information

Street Address 101-1500 BANK ST
CityOTTAWA
ProvinceON
Postal CodeK1H 7Z2
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Taxpay Inc. 200-900 Morrison Drive, Ottawa, ON K1H 8K761386823832021-02-01
Ottawa Bitcoin Company 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B961360877222020-06-25
Flourishing Mart Ltd · Fm Exchange 1821 Walkley Road. #17, Ottawa, ON K1H 6X961371216522021-02-05
Quality General Consulting 2089 Thistle Crescent, Ottawa, ON K1H 5P461371039012020-06-03

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Neechi Management Inc. · Neechi Financial Flr 10-150 Elgin Street, Ottawa, ON K2P 1L487365546732022-11-03
Trustycurrency Inc. Suite 200, 134 St Paul Street, Ottawa, ON K1L 6A381966178622023-08-16
Korbis Inc. 605-130 Albert St., Ottawa, ON K1P 5G481972400292022-12-09
Monitary Corp. 2-42 Ladouceur Street, Ottawa, ON K1Y 2T143848357562023-06-08
Finvoka Payments Inc. 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K753491442162023-05-09
Yescomfinancial Limited 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M116712146312022-04-13
Gwcc Trading International Co., Ltd 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4121039934752023-07-05
Meta Label Inc. 1305-192 Bronson Ave, Ottawa, ON K1R 0E760444191992023-05-11
Remitbird Inc. 2112-180 Lees Avenue, Ottawa, ON K1S 5J661361475932023-07-12
Prize Global Markets Limited 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4148582615722022-04-14
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Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Advantage Foreign Exchange Inc 958 St. Laurent Unit B, Ottawa, ON K1K 3B361384251762008-06-23
Four Seasons Foreign Exchange Ltd 23 Alicewood Crt, Etobicoke, ON M9V 3Y164734519292009-07-10
Iftin Ottawa Inc. 102-380 Terminal Ave, Ottawa, ON K1G 0Z361385274712010-06-04
New Way Foreign Exchange Ltd. 17238 -59 Avenue, Surrey, BC V3S 8T760476072572008-10-10
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK852523770662022-02-23
Osman Good · Amal Express Ottawa 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S261362744872010-02-05
Omar H Souldan · Amal Ottawa 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K4S261332127092011-02-16
Foreign Exchange 123 Queen Street West, Toronto, ON M5H 2M941636430042008-06-23
Dosanjh Foreign Exchange Inc. Unit A10 - 3300 Mcnicoll Avenue, Scarborough, ON M1V 5J641621937052009-10-09
Ottawa Bitcoin Company 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B961360877222020-06-25

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Dataset Information

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.