RUPOSHI BANGLA EXCHANGE CANADA INC.

Address:
850 Merivale Rd, Ottawa, ON K1Z 5Z4

RUPOSHI BANGLA EXCHANGE CANADA INC. (Registration# M10684440) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 5, 2010.

Business Overview

Main Business

Registration Number M10684440
Business Number Ceased / Cessée
Legal Business Name RUPOSHI BANGLA EXCHANGE CANADA INC. (English / Anglais)
Location 850 MERIVALE RD
OTTAWA
ON K1Z 5Z4
Canada
Registration Date 2010-11-05
Cessation Date 2010-11-03
Facsimile Number 6134228321
Phone Number 6137228528
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 766983-6
Incorporation Date 2010-10-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

850 Merivale Rd, Ottawa, ON K1Z 5Z4
Address 850 MERIVALE RD
City OTTAWA
Province ON
Postal K1Z 5Z4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1663600 ONTARIO INC. 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 2008-06-23
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23
FALL, OUMAR 1023 Merivale Road, Ottawa, ON K1Z6A6 2009-06-19
HASHI, MUSTAFA HASSAN 1011 Merivale Rd, Ottawa, ON K1Z6A6 2008-06-23
ZERIHUN TADESSE 1034 Merivale Road, Ottawa, ON K1Z6A7 2008-06-23
CANADA POST CORPORATION 1469 Merivale Rd, Ottawa, ON K1Z6A9 2008-07-15
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
HRB CANADA INC 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 2008-06-23
NARMIN JALALDIN DRUGS LTD. 1309 Carling Ave, Ottawa, ON K1Z7L0 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1Z 5Z4

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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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