Registration Number | M15268628 |
Business Number | Ceased / Cessée |
Legal Business Name |
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE (French / Français) THE FEDERAL BRIDGE CORPORATION LIMITED (English / Anglais) |
Location |
SUITE1210, 55 METCALFE OTTAWA ON K1P 6L5 Canada |
Registration Date | 2015-04-15 |
Cessation Date | 2018-02-27 |
Phone Number | 5193373703 |
Web Site | https://www.federalbridge.ca/ |
Business Activity |
Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 9128271 |
Incorporation Date | 2015-02-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE | 1555 Venetian Blvd, Point Edward, ON N7T0A9 | 2015-04-15 | Registered |
Address | SUITE1210, 55 METCALFE |
City | OTTAWA |
Province | ON |
Postal | K1P 6L5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 | |
VIAMERICAS CANADA CORPORATION | 160 Elgin Street, #2600, Ottawa, ON K1P1C3 | 2013-11-21 | |
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 |
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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.