World Solidarity Development is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17649156. The business address is 15 Lebreton Street North, Ottawa, ON K1R 7H1.
| Registration Number | M17649156 |
| Legal Business Name | WORLD SOLIDARITY DEVELOPMENT English / Anglais |
| Address | 15 Lebreton Street North Ottawa ON K1R 7H1 |
| Telephone | 6132766400 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2017-11-01 |
| Cessation Date | 2019-04-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1004280-3 |
| Current Name | WORLD SOLIDARITY DEVELOPMENT |
| Address | 15 Lebreton Street North Ottawa ON K1R 7H1 |
| Incorporation Date | 2017-01-12 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
15 LEBRETON STREET NORTH |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1R 7H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Getu R Tolla · Blue Nile Ethiopia Money Transfer | 577 Gladstone Ave, Ottawa, ON K1R 5P2 | 6133210774 | 2010-02-12 |
| Koobtc International Ltd. | 340 Albert St, Ottawa, ON K1R 7Y6 | 5396290588 | 2020-12-10 |
| Maison Bondye Inc. | 200 Lett Street - 201, Ottawa, ON K1R 0A7 | 6133221131 | 2010-06-18 |
| Mocardtransfert Inc · Kuti | 440 Albert Street, C 109, Ottawa, ON K1R 5B5 | 6135624185 | 2019-06-25 |
| Como Foreign Exchange Limited Como Foreign Exchange Limited | 500 Laurier Avenue West Suite 20, Ottawa, ON K1R 7X6 | 8497723425 | 2021-11-19 |
| Ara Money Service Inc | 508 Gladstone Ave, Ottawa, ON K1R 5P1 | 6135943636 | 2010-02-26 |
| Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
| Btcc Canada Limited | 20-350 Laurier Avenue West, Ottawa, ON K1R 7X6 | 12029228533 | 2020-05-27 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Trustycurrency Inc. | Suite 200, 134 St Paul Street, Ottawa, ON K1L 6A3 | 8196617862 | 2023-08-16 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Yescomfinancial Limited | 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M1 | 1671214631 | 2022-04-13 |
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Gwcc Trading International Co., Ltd | 280 Preston Street, 2th Floor, Ottawa, ON K1S 1N4 | 12103993475 | 2023-07-05 |
| Moneyriver Group Inc. | 114 Carruthers Ave, Ottawa, ON K1Y 1N5 | 16475587721 | 2023-06-08 |
| Finvoka Payments Inc. | 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K7 | 5349144216 | 2023-05-09 |
| Monitary Corp. | 2-42 Ladouceur Street, Ottawa, ON K1Y 2T1 | 4384835756 | 2023-06-08 |
| Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
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|---|---|---|---|
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| Hong Kong Jyl Software Development Limited | 120 Lonsdale Ave. Suite 200, Vancouver, BC V7M 2E8 | 12097534474 | 2020-04-08 |
| Fichley Development Inc. | 289 Kirby Cres., Newmarket, ON L3X 1H5 | 4163153636 | 2019-05-10 |
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| Canada-South Sudan Land Development Casslad | 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 | 2508186228 | 2012-08-31 |
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| World First Uk Limited | Millbank Tower, 21-24 Millbank, London, SW1P 4QP, GB | 00447553636541 | 2012-02-22 |
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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.