OTTAWA FOREIGN EXCHANGE · DJONEV, ROBERTINO

Address:
2277 Riverside Drive, Store 142, Ottawa, ON K1H7X6

OTTAWA FOREIGN EXCHANGE · DJONEV, ROBERTINO is (Registration# M08899162), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Branch Information

Main Business DJONEV, ROBERTINO
Branch Location 2277 RIVERSIDE DRIVE, STORE 142
OTTAWA
ON K1H7X6
Canada
Phone Number 6137311350
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08899162
Business Number Registered / Inscrite
Legal Individual Name DJONEV, ROBERTINO
Operate Name OTTAWA FOREIGN EXCHANGE
Location 101-1500 BANK ST
OTTAWA
ON K1H7Z2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-11-11
Phone Number 6135211350
Web Site http://www.ofce.ca/
Business Activity Foreign exchange dealing / Opérations de change

Office Location

2277 Riverside Drive, Store 142, Ottawa, ON K1H7X6
Address 2277 RIVERSIDE DRIVE, STORE 142
City OTTAWA
Province ON
Postal K1H7X6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 2277 Riverside Dr, Ottawa, ON K1H7X6 2008-06-23

Corporations with the same postal prefix

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ALOMINLE-SALAUDEEN, SEKINAT OMOWUNMI 2089 Thistle Crescent, Ottawa, ON K1H5P4 2020-06-03
DAVIS AGENCY OF OTTAWA LTD (CLOSED AS OF MARCH 25, 2018) 2269 Riverside Dr, Ottawa, ON K1H7X0 2008-06-23
SHOPPERS DRUG MART 1527 3 -1582 Bank Street, Ottawa, ON K1H7X0 2008-06-23
CASH 4 YOU CORP 1400 Bank St, Ottawa, ON K1H7Y9 2008-06-23
CASH 4 YOU CORP. 1400 Bank Street, Ottawa, ON K1H7Y9 2017-08-25
SHOPPERS DRUG MART 1582 Bank St, Ottawa, ON K1H7Z0 2008-07-15
DJONEV, ROBERTINO 101-1500 Bank St, Ottawa, ON K1H7Z2 2008-06-23
OTTAWA FOREIGN EXCHANGE 1500 Bank St Ste 101, Ottawa, ON K1H7Z2 2008-06-23
CASH MONEY CHEQUE CASHING 1593 Bank St, Ottawa, ON K1H7Z3 2008-06-23
CASH MONEY CHEQUE CASHING INC 1593 Bank St., Ottawa, ON K1H7Z3 2008-06-23

Competitor

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City OTTAWA
Post Code K1H7Z2

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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 Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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