Ottawa Bitcoin Company is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20927797. The business address is 1052, Aldea Ave Apt B, Ottawa, ON K1H 8B9.
| Registration Number | M20927797 |
| Operate Name | OTTAWA BITCOIN COMPANY |
| Address | 1052, Aldea Ave Apt B Ottawa ON K1H 8B9 |
| Telephone | 6136087722 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-06-25 |
| Expiration Date | 2022-10-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1052, ALDEA AVE APT B |
| City | OTTAWA |
| Province | ON |
| Postal Code | K1H 8B9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Quality General Consulting | 2089 Thistle Crescent, Ottawa, ON K1H 5P4 | 6137103901 | 2020-06-03 |
| Taxpay Inc. | 200-900 Morrison Drive, Ottawa, ON K1H 8K7 | 6138682383 | 2021-02-01 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Prize Global Markets Limited | 2164 Montreal Rd Unit 180, Ottawa, ON K1J 1G4 | 14858261572 | 2022-04-14 |
| Korbis Inc. | 605-130 Albert St., Ottawa, ON K1P 5G4 | 8197240029 | 2022-12-09 |
| Yescomfinancial Limited | 100 Metcalfe Street Suite 200, Ottawa, ON K1P 5M1 | 1671214631 | 2022-04-13 |
| Capita 2023 Management Inc. | 351 Sugar Pine Crescent, Ottawa, ON K2M 0G9 | 6138824665 | 2023-09-13 |
| Neechi Management Inc. · Neechi Financial | Flr 10-150 Elgin Street, Ottawa, ON K2P 1L4 | 8736554673 | 2022-11-03 |
| Titan Global Capital Markets Ltd. | 280 Preston Street, 3th Floor, Ottawa, ON K1S 1N4 | 3294931424 | 2022-08-04 |
| Dewan Currency Exchange Inc · Dewan Exchange | 604 Rideau St, Ottawa, ON K1N 6C6 | 6139156684 | 2022-10-14 |
| Forexcrow Services Ltd. | 33 Banner Road, Suite 212, Ottawa, ON K2H 8V7 | 6135817574 | 2023-03-30 |
| Moneyriver Group Inc. | 114 Carruthers Ave, Ottawa, ON K1Y 1N5 | 16475587721 | 2023-06-08 |
| Meta Label Inc. | 1305-192 Bronson Ave, Ottawa, ON K1R 0E7 | 6044419199 | 2023-05-11 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| Amal Ottawa · Amal Express | 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 | 6133215611 | 2008-06-23 |
| Wilts Enterprises Ltd. · Brandon Bitcoin | 134 Louise Ave, Brandon, MB R7A 0W5 | 2045730351 | 2020-06-24 |
| Osman Good · Amal Express Ottawa | 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 | 6136274487 | 2010-02-05 |
| Dam Good Money Corp. · Beaver Bitcoin | 3806-17 Bathurst Street, Toronto, ON M5V 0N1 | 9842368819 | 2021-03-15 |
| 1297974 B.C. Ltd. · Fraser Valley Bitcoin Exchange | 14129 Sunridge Pl., Surrey, BC V3W 6B1 | 7788829778 | 2021-04-15 |
| Dim Ofn Holdings Inc. · Crypto Currency Consulting Richmond Bitcoin | 2-6250 Fraser Street, Vancouver, BC V5W 3A1 | 2048904942 | 2021-01-21 |
| 1000364437 Ontario Inc · Scarborough Bitcoin | 371 Old Kingston Rd #2, Scarborough, ON M1C 1B7 | 4372336110 | 2023-02-02 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Mutton Lane Investments Inc. · Bitcoin Central | 816 Park Street, Nelson, BC V1L 2H3 | 6043763091 | 2020-05-01 |
Do you have more infomration about Ottawa Bitcoin Company? Please fill in the following form.
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.