IRATECH FINANCIAL GROUP INC.

Address:
211-840 Springland Dr., Ottawa, ON K1V 6L6

IRATECH FINANCIAL GROUP INC. (Registration# M15821407) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 24, 2015.

Business Overview

Main Business

Registration Number M15821407
Business Number Expired / Expirée
Legal Business Name IRATECH FINANCIAL GROUP INC. (English / Anglais)
Location 211-840 SPRINGLAND DR.
OTTAWA
ON K1V 6L6
Canada
Registration Date 2015-09-24
Registration Expiration Date 2018-09-30
Phone Number 6134009844
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 943204-3
Incorporation Date 2015-09-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

211-840 Springland Dr., Ottawa, ON K1V 6L6
Address 211-840 SPRINGLAND DR.
City OTTAWA
Province ON
Postal K1V 6L6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23
UNIVERSEREMIT INC. 20 Pinson Pvt, Ottawa, ON K1V0E6 2014-06-25

Competitor

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City OTTAWA
Post Code K1V 6L6

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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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