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 |
---|---|---|---|
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 |
Quality General Consulting | 2089 Thistle Crescent, Ottawa, ON K1H 5P4 | 6137103901 | 2020-06-03 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
Trustycurrency Inc. | Suite 200, 134 St Paul Street, Ottawa, ON K1L 6A3 | 8196617862 | 2023-08-16 |
Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
Monitary Corp. | 2-42 Ladouceur Street, Ottawa, ON K1Y 2T1 | 4384835756 | 2023-06-08 |
Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
Yescomfinancial Limited | 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M1 | 1671214631 | 2022-04-13 |
Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
Find all businesses in the same city |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Advantage Foreign Exchange Inc | 958 St. Laurent Unit B, Ottawa, ON K1K 3B3 | 6138425176 | 2008-06-23 |
Four Seasons Foreign Exchange Ltd | 23 Alicewood Crt, Etobicoke, ON M9V 3Y1 | 6473451929 | 2009-07-10 |
Iftin Ottawa Inc. | 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 | 6138527471 | 2010-06-04 |
New Way Foreign Exchange Ltd. | 17238 -59 Avenue, Surrey, BC V3S 8T7 | 6047607257 | 2008-10-10 |
Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
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 |
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 |
Ottawa Bitcoin Company | 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B9 | 6136087722 | 2020-06-25 |
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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.