GARGAARO · GARGAARO INC.

Address:
644 Rockrose Way, Ottawa, ON K1T0K6

GARGAARO · GARGAARO INC. (Registration# M18213684) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2018.

Business Overview

Main Business

Registration Number M18213684
Business Number Registered / Inscrite
Legal Business Name GARGAARO INC. (English / Anglais)
Operate Name GARGAARO
Location 644 ROCKROSE WAY
OTTAWA
ON K1T0K6
Canada
Registration Date 2018-08-17
Registration Expiration Date 2021-07-31
Phone Number 6132613054
Web Site http://gargaaro.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 10882526
Incorporation Date 2018-07-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

644 Rockrose Way, Ottawa, ON K1T0K6
Address 644 ROCKROSE WAY
City OTTAWA
Province ON
Postal K1T0K6
Country CA

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CANADA POST CORPORATION 1 - 4744 Bank St Bank St, Gloucester, ON K1T0K8 2008-07-15
THIOYE, ALIOUNE 2644 Equus Way, Ottawa, ON K1T1W2 2013-10-23
11368621 CANADA INC. 25 Tapiola Crescent, Ottawa, ON K1T2J7 2020-04-22
MAHMOOD, SAJID 25 Tapiola Crescent (suite #1), Ottawa, ON K1T2J7 2009-06-19
THE BANK OF NOVA SCOTIA 4760 Bank Street, Ottawa, ON K1T3W7 2008-06-23

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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

Search similar business entities

City OTTAWA
Post Code K1T0K6

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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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