LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE

Address:
Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5

LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE (Registration# M15268628) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 15, 2015.

Business Overview

Main Business

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

Business Incorporation

Incorporation Number 9128271
Incorporation Date 2015-02-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Branches

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

Office Location

Address SUITE1210, 55 METCALFE
City OTTAWA
Province ON
Postal K1P 6L5
Country CA

Corporations with the same postal prefix

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

Competitor

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City OTTAWA
Post Code K1P 6L5

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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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