OMAAR GLOBAL LTD

Address:
325 Fairlakes Away, Orleans, ON K4A 0K8

OMAAR GLOBAL LTD (Registration# M13836447) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 25, 2013.

Business Overview

Main Business

Registration Number M13836447
Business Number Expired / Expirée
Legal Business Name OMAAR GLOBAL LTD (English / Anglais)
Location 325 FAIRLAKES AWAY
ORLEANS
ON K4A 0K8
Canada
Registration Date 2013-09-25
Registration Expiration Date 2016-09-30
Phone Number 6138828080
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 8628025
Incorporation Date 2013-09-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

325 Fairlakes Away, Orleans, ON K4A 0K8
Address 325 FAIRLAKES AWAY
City ORLEANS
Province ON
Postal K4A 0K8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST GLOBAL EXCHANGE & FINANCE INC 2039 Melette Cr., Ottawa, ON K4A 4X1 2008-06-23
THE BANK OF NOVA SCOTIA 470 Charlemagne Blvd Unit 1, Orleans, ON K4A1S2 2008-06-23
QUICKIE CONVENIENCE STORE 915 Watters St, Orleans, ON K4A3K0 2008-06-23
MALIK, USMAN 1486 Corsham Ave., Ottawa, ON K4A3M6 2020-06-10
LES PRODUITS RHEMA'S PROD 4380 Innes Road, Orleans, ON K4A3W3 2008-06-23
METRO ONTARIO INC 4510 Innes Road, Ottawa, ON K4A4C5 2008-06-23
TRIPPLE A PHARMACY INC. 1937 Portobello Blvd, Ottawa, ON K4A4E0 2008-06-23
WORLDONE EXCHANGE INC 2084 Ricardo St., Orleans, ON K4A4K8 2020-01-08
CANADA POST CORPORATION 1937 Portobello Blvd, Orleans, ON K4A4W9 2008-07-15
HRB CANADA INC 4270 Innes Rd (loblaws, Orleans, ON K4A5E6 2008-06-23

Competitor

Search similar business entities

City ORLEANS
Post Code K4A 0K8

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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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