IFTIN OTTAWA INC.

Address:
102-380 Terminal Ave, Ottawa, ON K1G 0Z3

IFTIN OTTAWA INC. (Registration# M10428747) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 4, 2010.

Business Overview

Main Business

Registration Number M10428747
Business Number Ceased / Cessée
Legal Business Name IFTIN OTTAWA INC. (English / Anglais)
Location 102-380 TERMINAL AVE
OTTAWA
ON K1G 0Z3
Canada
Registration Date 2010-06-04
Cessation Date 2015-03-06
Phone Number 6138527471
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001799705
Incorporation Date 2010-03-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

102-380 Terminal Ave, Ottawa, ON K1G 0Z3
Address 102-380 TERMINAL AVE
City OTTAWA
Province ON
Postal K1G 0Z3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MAANDEEQ EXPRESS AND EXCHANGE INC. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18

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N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2008-06-23
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2008-07-15
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2008-06-23
10686409 CANADA INC 1617b Digby St, Ottawa, ON K1G0P6 2018-04-16
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2014-06-20
H & R BLOCK CANADA INC 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23
WAL MART CANADA CORP 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23
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Competitor

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City OTTAWA
Post Code K1G 0Z3

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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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