ARA MONEY SERVICE INC

Address:
508 Gladstone Ave, Ottawa, ON K1R 5P1

ARA MONEY SERVICE INC (Registration# M10031538) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 26, 2010.

Business Overview

Main Business

Registration Number M10031538
Business Number Ceased / Cessée
Legal Business Name ARA MONEY SERVICE INC (English / Anglais)
Location 508 GLADSTONE AVE
OTTAWA
ON K1R 5P1
Canada
Registration Date 2010-02-26
Cessation Date 2011-10-31
Phone Number 6135943636
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002234811
Incorporation Date 2010-02-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

508 Gladstone Ave, Ottawa, ON K1R 5P1
Address 508 GLADSTONE AVE
City OTTAWA
Province ON
Postal K1R 5P1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TOLLA, GETU R 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12
MAISON BONDYE INC. 200 Lett Street - 201, Ottawa, ON K1R0A7 2010-06-18
MOCARDTRANSFERT INC 440 Albert Street, C 109, Ottawa, ON K1R5B5 2019-06-25
THE BANK OF NOVA SCOTIA 661 Somerset St W, Ottawa, ON K1R5K3 2008-06-23
ABDURAHMAN, ABDULREZAK MAGOS 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 2009-06-19
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART COMPANY 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 2008-06-23
CANADA POST CORPORATION 163 Belleterre St, Ottawa, ON K1R6P0 2008-07-15
QUICKIE CONVENIENCE STORES CORP 163 Bell St, Ottawa, ON K1R6P0 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1R 5P1

Improve Information

Please provide details on ARA MONEY SERVICE INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches