ALTAIF INC

Address:
1750 Bank Street, Ottawa, ON K1V7Y6

ALTAIF INC is an agent of YORK FX · YORK FOREIGN EXCHANGE INC (Registration# M09351691), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 26, 2009.

Business Overview

Agent Information

Agent Legal Business Name ALTAIF INC (English / Anglais)
Phone Number 6132602338
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1750 BANK STREET
OTTAWA
ON K1V7Y6
Canada
Agent For YORK FOREIGN EXCHANGE INC

Main Business

Registration Number M09351691
Business Number Registered / Inscrite
Legal Business Name YORK FOREIGN EXCHANGE INC (English / Anglais)
Operate Name YORK FX
Location 69 YORKVILLE AVENUE, UNIT 102
TORONTO
ON M5R 1B8
Canada
Registration Date 2009-06-26
Registration Expiration Date 2022-02-04
Phone Number 6473490980
Web Site www.yorkfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7186673
Incorporation Date 2009-06-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1750 Bank Street, Ottawa, ON K1V7Y6
Address 1750 BANK STREET
City OTTAWA
Province ON
Postal K1V7Y6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1850 Bank St, Ottawa, ON K1V7Y6 2008-07-15
NATIONAL MONEY MART CO 1724 Bank St, Ottawa, ON K1V7Y6 2008-06-23
NATIONAL MONEY MART COMPANY 1724 Bank St, Ottawa, ON K1V7Y6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5R 1B8

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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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