2758446 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20893827. The business address is C/O Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V 6X2.
| Registration Number | M20893827 |
| Legal Business Name | 2758446 ONTARIO INC. English / Anglais |
| Address | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue Ottawa ON K1V 6X2 |
| Telephone | 6139781111 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-10-07 |
| Cessation Date | 2022-11-10 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 2 7 5 8 4 4 6 |
| Address | C/O Fortunato Giovanni Ranieri 887 Garwood Avenue Ottawa ON K1V 6X2 |
| Incorporation Date | 2020-06-02 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
C/O FORTUNATO GIOVANNI RANIERI 887 GARWOOD AVENUE |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1V 6X2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Iratech Financial Group Inc. | 211-840 Springland Dr., Ottawa, ON K1V 6L6 | 6134009844 | 2015-09-24 |
| 2711029 Ontario Corporation · Silver Pacific Gyre | 2487 Kaladar Ave, Suite 216, Ottawa, ON K1V 8B9 | 8193297816 | 2019-08-22 |
| Entrust Money Express Inc. | 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 | 6135234949 ext. 22 | 2011-11-09 |
| Bashayer Money Services | 211-2417 Holly Lane, Ottawa, ON K1V 7P2 | 6138520196 | 2016-05-04 |
| 8118779 Canada Inc | 73 Colliston Crescent, Ottawa, ON K1V 2J6 | 6138665097 | 2012-05-23 |
| Motion Pay Technology Inc. | 205 - 228 Hunt Club Rd, Ottawa, ON K1V 1C1 | 18666155289 | 2016-12-22 |
| Victoria International | 12-3333 Mccarthy Road, Ottawa, ON K1V 9X5 | 6137024747 | 2018-02-22 |
| Rapidcambios | 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 | 6139819963 | 2018-02-28 |
| 2102091 Ontario Inc · Cash Shop #8 | 4-1717 Bank Street, Ottawa, ON K1V7Z4 | 6133212106 | 2008-09-10 |
| 8590184 Canada Corp. · Mercury Mercury Mint | 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 | 6132192313 | 2015-04-02 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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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.