Registration Number | M14365345 |
Business Number | Expired / Expirée |
Legal Business Name | BUSY CAMEL INC. (English / Anglais) |
Location |
146 MORESBY DR. OTTAWA ON K2M 2E4 Canada |
Registration Date | 2014-01-03 |
Registration Expiration Date | 2016-01-31 |
Phone Number | 6137935561 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 841823-3 |
Incorporation Date | 2013-01-29 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 146 MORESBY DR. |
City | OTTAWA |
Province | ON |
Postal | K2M 2E4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NOVAFOREX INC | 258 Catamount Cres, Kanata, ON K2M 0A9 | 2009-11-06 | |
FX CLEARING GROUP INC. | 258 Catamount Crescent, Kanata, ON K2M 0A9 | 2010-09-28 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 300 Eagleson Rd, Kanata, ON K2M1C0 | 2008-06-23 | |
CANADA POST CORPORATION | 300 Eagleson Rd, Kanata, ON K2M1C9 | 2008-07-15 | |
H & R BLOCK CANADA INC | 300 Eagleson Rd, Kanata, ON K2M1C9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 300 Eagleson Dr, Kanata, ON K2M1C9 | 2008-06-23 | |
CANADA POST CORPORATION | 680 Eagleson Rd, Kanata, ON K2M1G8 | 2008-07-15 | |
RUSSELL MACDONALD PHARMACY INC | 680 Eagleson Rd, Kanata, ON K2M2G0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 701 Eagleson Road, Kanata, ON K2M2G1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADEYINKA, FISAYO OYEYEMI | 1453 Palmerston Drive, Ottawa, ON K1J8N9 | 2020-11-25 | |
MONYL, INC. | 274 King Edward Ave, Ottawa, ON K1N7M1 | 2020-11-25 | |
2758446 ONTARIO INC. | C/o Fortunato Giovanni Ranieri 887 Garwood Avenue, Ottawa, ON K1V6X2 | 2020-10-07 | |
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 |
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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.