DUNIA PAYMENT LTD.

Address:
225 Carillon Street, Ottawa, ON K1L5X7

DUNIA PAYMENT LTD. (Registration# M18454854) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 2, 2018.

Business Overview

Main Business

Registration Number M18454854
Business Number Registered / Inscrite
Legal Business Name DUNIA PAYMENT LTD. (English / Anglais)
Location 225 CARILLON STREET
OTTAWA
ON K1L5X7
Canada
Registration Date 2018-08-02
Registration Expiration Date 2021-06-30
Phone Number 8733537096
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1085797-1
Incorporation Date 2018-06-30
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

225 Carillon Street, Ottawa, ON K1L5X7
Address 225 CARILLON STREET
City OTTAWA
Province ON
Postal K1L5X7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KAPOOR, RAMANDEEP 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23
AFRICA WORLD MARKET GROUP LTD 1392 Cyrville Rd, Ottawa, ON K1L3M9 2008-07-15
SAPHIRA BELLEUS 385a, Chemin MontrÉal, Ottawa, ON K1L6A8 2008-07-18
NATIONAL MONEY MART CO 322 Montreal Road, Ottawa, ON K1L6B3 2008-06-23
NATIONAL MONEY MART COMPANY 322 Montreal Road, Vanier, ON K1L6B3 2008-06-23
11166077 CANADA INC 290 Montreal Road Unit 101, Ottawa, ON K1L6B9 2008-06-23
COLUMBIA TRAVEL SERVICES 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 2016-11-08
6503420 CANADA INC. 262 Ch MontrÉal, Vanier, ON K1L6C0 2008-06-23
CASH MONEY CHEQUE CASHING 275 Montreal Rd, Vanier, ON K1L6C2 2008-06-23
EAZY CASH LOANS INC 281 Montreal Road, Ottawa, ON K1L6C2 2008-06-23

Competitor

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City OTTAWA
Post Code K1L5X7

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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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