NAUTILUS CURRENCY EXCHANGE
CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC.

Address:
2293 Carling Ave, Ottawa, ON K2B 7G3

NAUTILUS CURRENCY EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is September 6, 2019.

Business Overview

MSB Registry

Registration Number M19316253
Registration Status Ceased / Cessée
Legal Business Name CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate Name NAUTILUS CURRENCY EXCHANGE
Main Location 2293 Carling Ave
Ottawa
ON K2B 7G3
Registration Date 2019-09-06
Cessation Date 2020-01-28
Phone Number 6138839183
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 1062572-8
Incorporation Date: 2018-02-09
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 2293 CARLING AVE
City OTTAWA
Province ON
Postal K2B7G3
Country CA

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Ultimate Currency Exchange · 1718590 Ontario Inc. 2573 Carling Ave., Ottawa, ON K2B 7H7 2012-03-09 Registered
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City OTTAWA
Post Code K2B7G3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.