B.A.R. Money Transfer Lux Money Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18891005. The business address is 211-190 Somerset Street West, Ottawa, ON K2P 0J4.
| Registration Number | M18891005 |
| Operate Name | B.A.R. MONEY TRANSFER LUX MONEY TRANSFER |
| Address | 211-190 Somerset Street West Ottawa ON K2P 0J4 |
| Telephone | 6132916167 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2018-07-26 |
| Expiration Date | 2025-04-14 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 91 Valley Stream Drive Apt. 415, Ottawa, ON K2H9G8 | 2018-07-26 | 2021-05-31 | ||
| B.A.R. MONEY TRANSFER LUX MONEY TRANSFER | 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 2018-07-26 | 2025-04-14 | |
| MONEY BAR | 1909- 100 Frontier Path Privat, Ottawa, ON K1J 0C5 | 2018-07-26 | 2023-04-24 |
| Address | Telephone | Business Activity |
|---|---|---|
| 211-190 Somerset Street West, Ottawa, ON K2P 0J4 | 6132916167 | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
211-190 SOMERSET STREET WEST |
| City | OTTAWA |
| Province | ON |
| Postal Code | K2P 0J4 |
| Country | CA |
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|---|---|---|---|
| Myth Investment Management Limited | 150 Elgin Street, Ottawa, ON K2P 1L4 | 15102831142 | 2020-07-10 |
| 2213227 Ontario Inc. · Cashshop 45 | 214 Bank Street, Ottawa, ON K2P 1X1 | 6132322274 | 2009-08-07 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
| Lioudmila Anguelovskaia · Absolute Foreign Exchange | 372 Bank Street, Ottawa, ON K2P 1Y4 | 6137897036 | 2008-07-09 |
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| Bydfi Blockchain Limited | 420-15 Fitzgerald Road, Ottawa, ON K2H 9G1 | 3434530638 | 2022-07-25 |
| Starsky Global Inc. | 200-100 Metcalfe Street, Ottawa, ON K1P 5M1 | 8079075483 | 2022-09-08 |
| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Dewan Currency Exchange Inc · Dewan Exchange | 604 Rideau St, Ottawa, ON K1N 6C6 | 6139156684 | 2022-10-14 |
| Mda North America Inc. | 1 Rideau Street Suite 714, Ottawa, ON K1N 8S7 | 4383542061 | 2023-06-08 |
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Forexcrow Services Ltd. | 33 Banner Road, Suite 212, Ottawa, ON K2H 8V7 | 6135817574 | 2023-03-30 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Asia Money Transfer Ltd | 10723 98th Street, Edmonton, AB T5H 2N8 | 7802886489 | 2010-03-29 |
| Ipadala Money Transfer Ltd | 1-1558 Lonsdale Ave, North Vancouver, BC V7M 2J3 | 6043177747 | 2013-10-25 |
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Global Gmt Money Transfer Ltd. · Global Money Transfer | 1-6526 Main St, Vancouver, BC V5X 3G9 | 8886000442 | 2010-07-21 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
| Money Transfer Connections | 1075 Baker Street, Peterborough, ON K9H 7R3 | 7053135927 | 2022-01-07 |
| Fast Money Transfer | 101-60 Bompas St (P.O Box 1328), Inuvik, NT X0E 0T0 | 8676202009 | 2016-03-04 |
| Anh Minh Money Transfer Inc | 104-9211 Bolsa Avenue, Westminster, CA 92683 | 7148934348 | 2009-12-30 |
| Pak International Inc. · Pak Money Transfer | 33 Westbourne Ave, Scarborough, ON M1L 2Y1 | 4167077482 | 2021-02-09 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
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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.