DISCOUNT DOLLARS · E.I. EXPERTS INC.

Address:
1178 Fieldown Street, Ottawa, ON K4C1R7

DISCOUNT DOLLARS · E.I. EXPERTS INC. (Registration# M15626961) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 14, 2015.

Business Overview

Main Business

Registration Number M15626961
Business Number Ceased / Cessée
Legal Business Name E.I. EXPERTS INC. (English / Anglais)
Operate Name DISCOUNT DOLLARS
Location 1178 FIELDOWN STREET
OTTAWA
ON K4C1R7
Canada
Registration Date 2015-05-14
Cessation Date 2019-01-01
Phone Number 6138330347
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 8886601
Incorporation Date 2014-05-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1178 Fieldown Street, Ottawa, ON K4C1R7
Address 1178 FIELDOWN STREET
City OTTAWA
Province ON
Postal K4C1R7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1040 Dunning Rd, Cumberland, ON K4C1A0 2008-06-23
CANADA POST CORPORATION 1040 Dunning Rd, Cumberland, ON K4C1L9 2008-07-15

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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
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ANTARIO FINANCIAL AND PAYMENT SERVICES INC. 410 Daly Ave., Ottawa, ON K1N6H2 2020-08-21
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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
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Competitor

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City OTTAWA
Post Code K4C1R7

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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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