The Federal Bridge Corporation Limited La SociÉTÉ Des Ponts FÉDÉRaux LimitÉE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15268628. The business address is Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5.
| Registration Number | M15268628 |
| Legal Business Name | THE FEDERAL BRIDGE CORPORATION LIMITED English / Anglais LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE French / Français |
| Address | Suite1210, 55 Metcalfe Ottawa ON K1P 6L5 |
| Telephone | 5193373703 |
| Website | https://www.federalbridge.ca/ |
| Registration Status | Ceased / Cessée |
| Registration Date | 2015-04-15 |
| Cessation Date | 2018-02-27 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 9128271 |
| Current Name | The Federal Bridge Corporation Limited |
| Other Name | La société des ponts fédéraux Limitée |
| Address | Suite1210, 55 Metcalfe Suite 200 Ottawa ON K1P 6L5 |
| Incorporation Date | 2015-02-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
SUITE1210, 55 METCALFE |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1P 6L5 |
| Country | CA |
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| Vowpay Ltd. | 116 Albert St. Suite 300, Ottawa, ON K1P 5G3 | 6132868150 | 2016-05-11 |
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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.