OI EXCHANGE · OI EXCHANGE LTD

Address:
1149 Falconer Road, Edmonton, AB T6R 2G6

OI EXCHANGE · OI EXCHANGE LTD (Registration# M10568966) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 6, 2010.

Business Overview

Main Business

Registration Number M10568966
Business Number Expired / Expirée
Legal Business Name OI EXCHANGE LTD (English / Anglais)
Operate Name OI EXCHANGE
Location 1149 FALCONER ROAD
EDMONTON
AB T6R 2G6
Canada
Registration Date 2010-10-06
Registration Expiration Date 2013-07-31
Phone Number 7809880826
Web Site http://www.oiexchange.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2015506625
Incorporation Date 2010-07-30
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1149 Falconer Road, Edmonton, AB T6R 2G6
Address 1149 FALCONER ROAD
City EDMONTON
Province AB
Postal T6R 2G6
Country CA

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Competitor

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City EDMONTON
Post Code T6R 2G6

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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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