B-COM (BORDERLESS COMMERCE · THIOYE, ALIOUNE

Address:
2644 Equus Way, Ottawa, ON K1T1W2

B-COM (BORDERLESS COMMERCE · THIOYE, ALIOUNE (Registration# M13756554) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2013.

Business Overview

Main Business

Registration Number M13756554
Business Number Ceased / Cessée
Legal Individual Name THIOYE, ALIOUNE
Operate Name B-COM (BORDERLESS COMMERCE
Location 2644 EQUUS WAY
OTTAWA
ON K1T1W2
Canada
Registration Date 2013-10-23
Cessation Date 2018-04-19
Phone Number 6138906871
Business Activity Money transferring / Transfert de fonds

Office Location

2644 Equus Way, Ottawa, ON K1T1W2
Address 2644 EQUUS WAY
City OTTAWA
Province ON
Postal K1T1W2
Country CA

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GARGAARO INC. 644 Rockrose Way, Ottawa, ON K1T0K6 2018-08-17
CANADA POST CORPORATION 1 - 4744 Bank St Bank St, Gloucester, ON K1T0K8 2008-07-15
11368621 CANADA INC. 25 Tapiola Crescent, Ottawa, ON K1T2J7 2020-04-22
MAHMOOD, SAJID 25 Tapiola Crescent (suite #1), Ottawa, ON K1T2J7 2009-06-19
THE BANK OF NOVA SCOTIA 4760 Bank Street, Ottawa, ON K1T3W7 2008-06-23

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SAFA, MOHAMMAD 75 Dalehurst Drive, Ottawa, ON K2G3V1 2020-09-25
EBANG COMMUNICATION LIMITED 323 Coventry Rd #7, Ottawa, ON K1K3X6 2020-09-16
ANTARIO FINANCIAL AND PAYMENT SERVICES INC. 410 Daly Ave., Ottawa, ON K1N6H2 2020-08-21
MYTH INVESTMENT MANAGEMENT LIMITED 150 Elgin Street, Ottawa, ON K2P1L4 2020-07-10
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
MCVEIGH, CONOR J 1052, Aldea Ave Apt B, Ottawa, ON K1H8B9 2020-06-25
ES MARKETS LIMITED 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 2020-06-17

Competitor

Search similar business entities

City OTTAWA
Post Code K1T1W2

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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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