Registration Number | M12415258 |
Business Number | Registered / Inscrite |
Legal Business Name | 1718590 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | ULTIMATE CURRENCY EXCHANGE |
Location |
2573 CARLING AVE. OTTAWA ON K2B7H7 Canada |
Registration Date | 2012-03-09 |
Registration Expiration Date | 2022-11-25 |
Phone Number | 6135965505 |
Business Activity |
Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1718590 |
Incorporation Date | 2006-12-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 240 Sparks St., C1-atrium, Ottawa, ON K1P6C9 | 2012-03-09 | Registered |
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 2502 Yonge St, Toronto, ON M4P2H7 | 2012-03-09 | Registered |
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 1980 Ogilvie Road, Unit 109, Ottawa, ON K1J9L3 | 2012-03-09 | Registered |
ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. | 2502 Yonge St, Toronto, ON M4P2H7 | 2016-12-28 | Registered |
Address | 2573 CARLING AVE. |
City | OTTAWA |
Province | ON |
Postal | K2B7H7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ACCU-RATE CORPORATION | 2573 Carling Avenue, Ottawa, ON K2B7H7 | 2008-07-09 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RAFIQ, MOHAMMED RAHEEL | 70 Wylie Avenue, Ottawa, ON K2B6M4 | 2009-06-19 | |
VAISHALI SUPER STORE LTD | 62 Wylie Ave, Ottawa, ON K2B6M4 | 2008-06-23 | |
CASH 4 YOU CORP | 1355 Richmond Rd, Ottawa, ON K2B6R7 | 2008-06-23 | |
CASH 4 YOU CORP. | 1355 Richmond Road, Ottawa, ON K2B6R7 | 2017-08-25 | |
NATIONAL MONEY MART CO | 1491 Richmond Rd, Ottawa, ON K2B6R9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1491 Richmond Rd, Ottawa, ON K2B6R9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1490 Richmond Rd (tn & Country Plaza), Ottawa, ON K2B6S1 | 2008-06-23 | |
CAESAR CAVALRYMEN NETWORK TECHNOLOGY INC. | 2293 Carling Ave, Ottawa, ON K2B7G3 | 2019-09-06 | |
10029955 CANADA INC | 2361 Carling Ave, Ottawa, ON K2B7G7 | 2008-06-23 | |
7930798 CANADA INC | 2910 Carling Avenue, Ottawa, ON K2B7J7 | 2009-06-19 |
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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.