BLUE NILE ETHIOPIA MONEY TRANSFER · TOLLA, GETU R

Address:
577 Gladstone Ave, Ottawa, ON K1R 5P2

BLUE NILE ETHIOPIA MONEY TRANSFER · TOLLA, GETU R (Registration# M10650220) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 12, 2010.

Business Overview

Main Business

Registration Number M10650220
Business Number Ceased / Cessée
Legal Individual Name TOLLA, GETU R
Operate Name BLUE NILE ETHIOPIA MONEY TRANSFER
Location 577 GLADSTONE AVE
OTTAWA
ON K1R 5P2
Canada
Registration Date 2010-02-12
Cessation Date 2011-03-17
Phone Number 6133210774
Business Activity Money transferring / Transfert de fonds

Office Location

577 Gladstone Ave, Ottawa, ON K1R 5P2
Address 577 GLADSTONE AVE
City OTTAWA
Province ON
Postal K1R 5P2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ARA MONEY SERVICE INC 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26
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

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City OTTAWA
Post Code K1R 5P2

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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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