KIFX TRADING PTY LTD

Address:
18 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1

KIFX TRADING PTY LTD is (Registration# M19593145), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 18, 2019.

Business Overview

Branch Information

Main Business KIFX TRADING PTY LTD
Branch Location 18 FITZGERALD ROAD SUITE 200
OTTAWA
ON K2H9G1
Canada
Phone Number 12812509959
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Main Business

Registration Number M19593145
Business Number Registered / Inscrite
Legal Business Name KIFX TRADING PTY LTD (English / Anglais)
Location 15 FITZGERALD ROAD SUITE 200
OTTAWA
ON K2H9G1
Canada
Registration Date 2019-10-18
Registration Expiration Date 2022-10-31
Phone Number 12812509959
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 1168034-0
Incorporation Date 2019-10-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

18 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1
Address 18 FITZGERALD ROAD SUITE 200
City OTTAWA
Province ON
Postal K2H9G1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KIFX TRADING PTY LTD 15 Fitzgerald Road Suite 200, Ottawa, ON K2H9G1 2019-10-18

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THE BANK OF NOVA SCOTIA 3750 Richmond Rd, Nepean, ON K2H5B9 2008-06-23
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CASH MONEY CHEQUE CASHING INC 2017 Robertson Road, Ottawa, ON K2H5Y7 2008-06-23
TANGIBLE SERVICES 24-2044 Robertson Road, Nepean, ON K2H5Y8 2019-06-10
CANADA POST CORPORATION 2072 Robertson Rd, Nepean, ON K2H5Y8 2008-07-15
NATIONAL MONEY MART CO 60-1826 Robertson Rd, Ottawa, ON K2H5Z6 2008-06-23
NATIONAL MONEY MART COMPANY 74 Northside Road, Ottawa, ON K2H5Z6 2008-06-23
RAEMITSIN INC. 3-2706 Draper Avenue, Ottawa, ON K2H6Z9 2017-05-15
NY HAIR AND BEAUTY WAREHO 2565 Baseline Road, Ottawa, ON K2H7B3 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K2H9G1
Category trading
Category + City trading + OTTAWA

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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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