JAEHE TECH LIMITED

Address:
555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K2X3

JAEHE TECH LIMITED (Registration# M19066464) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 10, 2019.

Business Overview

Main Business

Registration Number M19066464
Business Number Registered / Inscrite
Legal Business Name JAEHE TECH LIMITED (English / Anglais)
Location 555 LEGGET DRIVE, TOWER A SUITE 304
OTTAWA
ON K2K2X3
Canada
Registration Date 2019-12-10
Registration Expiration Date 2022-12-31
Phone Number 8601733242
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 1177029-2
Incorporation Date 2019-12-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

555 Legget Drive, Tower A Suite 304, Ottawa, ON K2K2X3
Address 555 LEGGET DRIVE, TOWER A SUITE 304
City OTTAWA
Province ON
Postal K2K2X3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE ULC 555 Legget Drive, Tower B, Suite 620, Ottawa, ON K2K2X3 2009-11-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
8735972 CANADA INC. 515 Legget Drive, Suite 800 - C/o Labarge Weinstein, Ottawa, ON K2K 3G4 2014-04-08
TABALBA, CAMILO 10 Edenvale Drive, Kanata, ON K2K 3L4 2011-05-13
THE BANK OF NOVA SCOTIA 2 Beaverbrook Rd, Kanata, ON K2K1L1 2008-06-23
CANADA POST CORPORATION 832 March Rd, Kanata, ON K2K1X7 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. "335 Britannia Road Est, 2nd Fl", Kanata, ON K2K1Y0 2008-06-23
CANADA POST CORPORATION 4048 Carling Ave, Kanata, ON K2K1Y1 2008-07-15
METRO ONTARIO INC 4048 Carling Avenue, Kanata, ON K2K1Y1 2008-06-23
THE BANK OF NOVA SCOTIA 700 March Rd, Kanata, ON K2K2V9 2008-06-23
BUSINESS INFORMATION TECHNOLOGY INTERNATIONAL LIMITED 515 Legget Drive Suite 400, Kanata, ON K2K3G4 2020-04-29
MOBILITY RETURN DEPOT - MARCH 365 March Rd, Ottawa, ON K2K3N5 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K2K2X3

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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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