ROYAL BEAUTY SALON

Address:
411 Mcarthur Ave Unit 1, Ottawa, ON K1K1G7

ROYAL BEAUTY SALON is an agent of UNITRANSFER · UNITRANSFER CANADA INC. (Registration# M08988401), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2016.

Business Overview

Agent Information

Agent Legal Business Name ROYAL BEAUTY SALON (English / Anglais)
Agent Operate Name ROYAL BEAUTY SALON
Phone Number 6137467661
Business Activity Money transferring / Transfert de fonds
Main Location 411 MCARTHUR AVE UNIT 1
OTTAWA
ON K1K1G7
Canada
Agent For UNITRANSFER CANADA INC.

Main Business

Registration Number M08988401
Business Number Registered / Inscrite
Legal Business Name UNITRANSFER CANADA INC. (English / Anglais)
Operate Name UNITRANSFER
Location 9081 BOULEVARD PIE IX
MONTREAL
QC H1Z3V7
Canada
Registration Date 2016-11-08
Registration Expiration Date 2018-11-09
Facsimile Number 5148525991
Phone Number 5148528648
Web Site www.unitransfer.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900056
Issue City MONTREAL
Issue Province QC

Business Incorporation

Incorporation Number 370501-3
Incorporation Date 1999-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 411 MCARTHUR AVE UNIT 1
City OTTAWA
Province ON
Postal K1K1G7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
KEBE, HAWABA 411 Mcarthur Ave Unit#6, Ottawa, ON K1K1G7 2016-12-02
ROYAL BEAUTY SALON & SERVICES 411 Mcarthur Rd Unit 1, Ottawa, ON K1K1G7 2016-11-25
ALL AFRICA MARKET 6-411 Mcarthur Av., Ottawa, ON K1K1G7 2017-06-28

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GOOD, OSMAN 1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05
AMAL OTTAWA 1020 St-laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23
CANADA POST CORPORATION 541 Montreal Rd, Ottawa, ON K1K0V1 2018-08-17
10686409 CANADA INC Unit 1a- 425 Mcarthur Ave., Ottawa, ON K1K1G5 2018-04-16
ILAMBO, JACQUES KASHINDI 425 Mcarthur Avenue (#3), Ottawa, ON K1K1G5 2017-09-13
MARCHE WEBO INC 8632 Ave Chaumont, Montreal, QC K1K1N2 2016-11-18
CINDY CHANGOOR PHARMACY LIMITED 541 Montreal Rd, Ottawa, ON K1K2N0 2018-08-07
DAVIS AGENCY OF OTTAWA LTD. 1200 St Laurent Blvd, Ottawa, ON K1K3B0 2018-08-07
CASH MONEY CHEQUE CASHING INC 997 St. Laurent Blvd., Ottawa, ON K1K3B1 2018-04-05
ABDI, AHMED D 967 Saint Laurent Blvd Unit 300, Ottawa, ON K1K3B1 2017-03-01

Competitor

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City MONTREAL
Post Code H1Z3V7

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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.