ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC.

Address:
2573 Carling Ave., Ottawa, ON K2B7H7

ULTIMATE CURRENCY EXCHANGE · 1718590 ONTARIO INC. (Registration# M12415258) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 9, 2012.

Business Overview

Main Business

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

Business Incorporation

Incorporation Number 1718590
Incorporation Date 2006-12-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

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

Office Location

Address 2573 CARLING AVE.
City OTTAWA
Province ON
Postal K2B7H7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ACCU-RATE CORPORATION 2573 Carling Avenue, Ottawa, ON K2B7H7 2008-07-09

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Competitor

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City OTTAWA
Post Code K2B7H7

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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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