UNIVERSEREMIT · JEAN PAUL, MALI

Address:
343 Preston St, Suite 1190, Ottawa, ON K1S 1N4

UNIVERSEREMIT · JEAN PAUL, MALI (Registration# M14894940) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 26, 2014.

Business Overview

Main Business

Registration Number M14894940
Business Number Ceased / Cessée
Legal Individual Name JEAN PAUL, MALI
Operate Name UNIVERSEREMIT
Location 343 PRESTON ST, SUITE 1190
OTTAWA
ON K1S 1N4
Canada
Registration Date 2014-04-26
Cessation Date 2014-08-05
Phone Number 4039030684
Web Site www.universeremit.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

343 Preston St, Suite 1190, Ottawa, ON K1S 1N4
Address 343 PRESTON ST, SUITE 1190
City OTTAWA
Province ON
Postal K1S 1N4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MENDEZ, REYNOLD/MELANIE 10 Centennial Blvd., Ottawa, ON K1S0M7 2008-06-23
THE BANK OF NOVA SCOTIA 65 Main St At Hawthorne, Ottawa, ON K1S1B5 2008-06-23
CANADA POST CORPORATION 1424 Sandford Fleming Ave, Ottawa, ON K1S1B9 2008-07-15
MS WATSON HEALTH CARE INC. 192 Main St, Ottawa, ON K1S1C0 2008-06-23
CANADA POST CORPORATION 192 Main St, Ottawa, ON K1S1C2 2008-07-15
WIN WHOLE LTD. 343 Preston Street, 11th Floor, Ottawa, ON K1S1N4 2020-04-15
CANADA POST CORPORATION 3080 Carling Ave, Ottawa, ON K1S2E5 2008-07-15
YINGTU GROUP LIMITED 250 First Avenue, Ottawa, Ontario K1s 2g6, Canada, Ontario, ON K1S2G6 2020-06-12
CANADA POST CORPORATION 108 Third Ave, Ottawa, ON K1S2J8 2008-07-15
CANADA POST CORPORATION 108 Third Ave, Ottawa, ON K1S2L0 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1S 1N4

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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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