Dunia Payment Ltd.

8733537096 · 225 Carillon Street, Ottawa, ON K1L 5X7

Overview

Dunia Payment Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18454854. The business address is 225 Carillon Street, Ottawa, ON K1L 5X7.

MSB Registration Information

Registration NumberM18454854
Legal Business NameDUNIA PAYMENT LTD. English / Anglais
Address225 Carillon Street
Ottawa
ON K1L 5X7
Telephone8733537096
Registration StatusExpired / Expirée
Registration Date2018-08-02
Expiration Date2021-06-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1085797-1
Current NameDunia Payment Limited
Address225 Carillon Street
Ottawa
ON K1L 5X7
Incorporation Date2018-06-30
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 225 CARILLON STREET
CityOTTAWA
ProvinceON
Postal CodeK1L 5X7
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Ramandeep Kapoor 281 Montreal Rd, Ottawa, ON K1L 6C286657848382010-07-23
Trustycurrency Inc. Suite 200, 134 St Paul Street, Ottawa, ON K1L 6A381966178622023-08-16
Express Pesa Transfer 233 Montreal Rd, Sherbrooke, ON K1L 6C781923084632019-04-03

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Yescomfinancial Limited 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M116712146312022-04-13
Starsky Global Inc. 200-100 Metcalfe Street, Ottawa, ON K1P 5M180790754832022-09-08
Forexcrow Services Ltd. 33 Banner Road, Suite 212, Ottawa, ON K2H 8V761358175742023-03-30
Prize Global Markets Limited 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4148582615722022-04-14
Monitary Corp. 2-42 Ladouceur Street, Ottawa, ON K1Y 2T143848357562023-06-08
Meta Label Inc. 1305-192 Bronson Ave, Ottawa, ON K1R 0E760444191992023-05-11
Athenaplace Finance Ltd 1150-150 Elgin Street, Ottawa, ON K2P 1L415435858452022-05-10
Moneyriver Group Inc. 114 Carruthers Ave, Ottawa, ON K1Y 1N5164755877212023-06-08
Finvoka Payments Inc. 2000 Thurston Drive, Unit 5, Ottawa, ON K1G 4K753491442162023-05-09
Bydfi Blockchain Limited 420-15 Fitzgerald Road, Ottawa, ON K2H 9G134345306382022-07-25
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Global Advance Payment Ltd 128 City Road, London, London EC1V 2NX, GB004478529110322023-08-30
Wb Payment Inc. 422 Richards St, Suite 170, Vancouver, BC V6B 2Z477856137992023-01-27
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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.