SUNSHINE GLOBAL CAPITAL LTD

Address:
1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G5L1

SUNSHINE GLOBAL CAPITAL LTD (Registration# M19050256) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2019.

Business Overview

Main Business

Registration Number M19050256
Business Number Registered / Inscrite
Legal Business Name SUNSHINE GLOBAL CAPITAL LTD (English / Anglais)
Location 1730 ST. LAURENT BLVD SUITE 800
OTTAWA
ON K1G5L1
Canada
Registration Date 2019-10-30
Registration Expiration Date 2022-10-31
Phone Number 16692928991
Web Site http://www.sunshineglobalcapital.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1170405-2
Incorporation Date 2019-10-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G5L1
Address 1730 ST. LAURENT BLVD SUITE 800
City OTTAWA
Province ON
Postal K1G5L1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ITFX GROUP GLOBAL INC. 1730 St. Laurent Blvd Suite 800, Ottawa, ON K1G5L1 2019-11-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAJI MOHAMMAD EESSA, SAIFULLAH Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12
MAANDEEQ EXPRESS AND EXCHANGE INC. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18
IFTIN OTTAWA INC. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2010-06-04
FARAH, ABDINASIR HASHI 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23
N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2008-06-23
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2008-07-15
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2008-06-23
10686409 CANADA INC 1617b Digby St, Ottawa, ON K1G0P6 2018-04-16
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2014-06-20
H & R BLOCK CANADA INC 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1G5L1

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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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