SILVER PACIFIC GYRE · 2711029 ONTARIO CORPORATION

Address:
2487 Kaladar Ave, Suite 216, Ottawa, ON K1V8B9

SILVER PACIFIC GYRE · 2711029 ONTARIO CORPORATION (Registration# M19814643) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 22, 2019.

Business Overview

Main Business

Registration Number M19814643
Business Number Registered / Inscrite
Legal Business Name 2711029 ONTARIO CORPORATION (English / Anglais)
Operate Name SILVER PACIFIC GYRE
Location 2487 KALADAR AVE, SUITE 216
OTTAWA
ON K1V8B9
Canada
Registration Date 2019-08-22
Registration Expiration Date 2022-08-31
Phone Number 8193297816
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 002711029
Incorporation Date 2019-08-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2487 Kaladar Ave, Suite 216, Ottawa, ON K1V8B9
Address 2487 KALADAR AVE, SUITE 216
City OTTAWA
Province ON
Postal K1V8B9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23

Competitor

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City OTTAWA
Post Code K1V8B9

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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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