VIANEX · VIAMERICAS CANADA CORPORATION

Address:
160 Elgin Street, #2600, Ottawa, ON K1P1C3

VIANEX · VIAMERICAS CANADA CORPORATION (Registration# M13662422) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 21, 2013.

Business Overview

Main Business

Registration Number M13662422
Business Number Registered / Inscrite
Legal Business Name VIAMERICAS CANADA CORPORATION (English / Anglais)
Operate Name VIANEX
Location 160 ELGIN STREET, #2600
OTTAWA
ON K1P1C3
Canada
Registration Date 2013-11-21
Registration Expiration Date 2022-10-14
Phone Number 3012159294 ext. 135
Web Site www.viamericas.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1905363
Incorporation Date 2013-10-29
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

160 Elgin Street, #2600, Ottawa, ON K1P1C3
Address 160 ELGIN STREET, #2600
City OTTAWA
Province ON
Postal K1P1C3
Country CA

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Entity Name Office Street_Address Start Date Status
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 2015-04-15
GHOSSEIN NEWS DISTRIBUTING INC. 101-111 Albert St, Ottawa, ON K1P1A0 2008-06-23
CANADA POST CORPORATION 111 Albert St, Ottawa, ON K1P1A5 2008-07-15
TRANSFERWISE CANADA INC. 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 2015-09-16
CANADA POST CORPORATION 58 Sparks St, Ottawa, ON K1P5A0 2008-06-23
THE BANK OF NOVA SCOTIA 118 Sparks St, Ottawa, ON K1P5B6 2008-06-23
ES MARKETS LIMITED 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 2020-06-17
HUSTAL GLOBAL PTE.LTD 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 2020-04-17
PAYKAP INTERNATIONAL INC. 116 Albert Street, 3rd Floor, Ottawa, ON K1P5G3 2016-09-28
VOWPAY LTD. 116 Albert St. Suite 300, Ottawa, ON K1P5G3 2016-05-11

Competitor

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City OTTAWA
Post Code K1P1C3

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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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