Athenaplace Finance Ltd

1543585845 · 1150-150 Elgin Street, Ottawa, ON K2P 1L4

Overview

Athenaplace Finance Ltd is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22538696. The business address is 1150-150 Elgin Street, Ottawa, ON K2P 1L4.

MSB Registration Information

Registration NumberM22538696
Legal Business NameATHENAPLACE FINANCE LTD English / Anglais
Address1150-150 Elgin Street
Ottawa
ON K2P 1L4
Telephone1543585845
Registration StatusRegistered / Inscrite
Registration Date2022-05-10
Expiration Date2025-04-30
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Corporation Information

Incorporation Number1393366-1
Current NameSHOGUN INTERNATIONAL GROUP LTD.
Address1150-150 Elgin Street
Suite 1150
Ottawa
ON K2P 1L4
Incorporation Date2022-04-07
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 1150-150 ELGIN STREET
CityOTTAWA
ProvinceON
Postal CodeK2P 1L4
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Myth Investment Management Limited 150 Elgin Street, Ottawa, ON K2P 1L4151028311422020-07-10
Neechi Management Inc. · Neechi Financial Flr 10-150 Elgin Street, Ottawa, ON K2P 1L487365546732022-11-03

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
B.A.R. Money Transfer Lux Money Transfer 211-190 Somerset Street West, Ottawa, ON K2P 0J461329161672018-07-26
2213227 Ontario Inc. · Cashshop 45 214 Bank Street, Ottawa, ON K2P 1X161323222742009-08-07
Lioudmila Anguelovskaia · Absolute Foreign Exchange 372 Bank Street, Ottawa, ON K2P 1Y461378970362008-07-09

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Dataset Information

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.