8400466 CANADA INC.

Address:
92 Inverkip Avenue, Ottawa, ON K1T 4B9

8400466 CANADA INC. (Registration# M13213102) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 11, 2013.

Business Overview

Main Business

Registration Number M13213102
Business Number Expired / Expirée
Legal Business Name 8400466 CANADA INC. (English / Anglais)
Location 92 INVERKIP AVENUE
OTTAWA
ON K1T 4B9
Canada
Registration Date 2013-09-11
Registration Expiration Date 2016-01-31
Phone Number 6137004747
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 8400466
Incorporation Date 2013-01-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

92 Inverkip Avenue, Ottawa, ON K1T 4B9
Address 92 INVERKIP AVENUE
City OTTAWA
Province ON
Postal K1T 4B9
Country CA

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THIOYE, ALIOUNE 2644 Equus Way, Ottawa, ON K1T1W2 2013-10-23
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Competitor

Search similar business entities

City OTTAWA
Post Code K1T 4B9

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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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