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 |
|---|---|---|---|
| Taxpay Inc. | 200-900 Morrison Drive, Ottawa, ON K1H 8K7 | 6138682383 | 2021-02-01 |
| Flourishing Mart Ltd · Fm Exchange | 1821 Walkley Road. #17, Ottawa, ON K1H 6X9 | 6137121652 | 2021-02-05 |
| Quality General Consulting | 2089 Thistle Crescent, Ottawa, ON K1H 5P4 | 6137103901 | 2020-06-03 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
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| Remitbird Inc. | 2112-180 Lees Avenue, Ottawa, ON K1S 5J6 | 6136147593 | 2023-07-12 |
| Athenaplace Finance Ltd | 1150-150 Elgin Street, Ottawa, ON K2P 1L4 | 1543585845 | 2022-05-10 |
| 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 |
| Dana Dano Entertainment Inc. · Dana Exchange | 1401 Prince of Wales Dr., Ottawa, ON K2C 3J8 | 3439882405 | 2023-02-16 |
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| 1739001 Alberta Ltd Bitcoin Well Canada Ltd. | 10142 82nd Ave Nw, Edmonton, AB T6E 1Z4 | 8887113866 | 2019-12-09 |
| Ottawa Foreign Exchange | 101-1500 Bank St, Ottawa, ON K1H 7Z2 | 6135211350 | 2008-06-23 |
| Bitcoin Mart Ltd. | 2700-225 6th Avenue Sw, Calgary, AB T2P 1N2 | 6474623855 | 2022-08-18 |
| 12800187 Canada Inc. · Bitcoin Robin | 52 Benson Avenue, Toronto, ON M6G 2H6 | 4165677335 | 2021-06-07 |
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| Amal Ottawa · Amal Express | 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 | 6133215611 | 2008-06-23 |
| Dim Ofn Holdings Inc. · Crypto Currency Consulting Richmond Bitcoin | 2-6250 Fraser Street, Vancouver, BC V5W 3A1 | 2048904942 | 2021-01-21 |
| Alberta Bitcoin Exchange | Unit 205 - 3818a - 97 Street Nw, Edmonton, AB T6E 5S8 | 6043685188 | 2020-06-02 |
| Asparian & Co. Ltd. · Bitcoin Capital Ventures | 101 - 360 King Street West, Oshawa, ON L1J 2J9 | 9059999481 | 2020-07-06 |
| Osman Good · Amal Express Ottawa | 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 | 6136274487 | 2010-02-05 |
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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.