TOP WEALTH TRADING LIMITED

Address:
251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6

TOP WEALTH TRADING LIMITED (Registration# M19918076) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2019.

Business Overview

Main Business

Registration Number M19918076
Business Number Registered / Inscrite
Legal Business Name TOP WEALTH TRADING LIMITED (English / Anglais)
Location 251 LAURIER AVENUE WEST SUITE 900
OTTAWA
ON K1P5J6
Canada
Registration Date 2019-10-21
Registration Expiration Date 2022-10-31
Phone Number 16462538675
Web Site www.topwealthgroup.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1168035-8
Incorporation Date 2019-10-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6
Address 251 LAURIER AVENUE WEST SUITE 900
City OTTAWA
Province ON
Postal K1P5J6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
HENORDY LIMITED 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 2020-01-06

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ADEYEMI, JOHN ADEWALE 251 Laurier Avenue W, Suit 900, Ottawa, ON K1P5J6 2018-09-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 2015-04-15
GHOSSEIN NEWS DISTRIBUTING INC. 101-111 Albert St, Ottawa, ON K1P1A0 2008-06-23
CANADA POST CORPORATION 111 Albert St, Ottawa, ON K1P1A5 2008-07-15
VIAMERICAS CANADA CORPORATION 160 Elgin Street, #2600, Ottawa, ON K1P1C3 2013-11-21
TRANSFERWISE CANADA INC. 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 2015-09-16
CANADA POST CORPORATION 58 Sparks St, Ottawa, ON K1P5A0 2008-06-23
THE BANK OF NOVA SCOTIA 118 Sparks St, Ottawa, ON K1P5B6 2008-06-23
ES MARKETS LIMITED 200 Albert Street, Suite 90, Ottawa, ON K1P5G3 2020-06-17
HUSTAL GLOBAL PTE.LTD 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 2020-04-17
PAYKAP INTERNATIONAL INC. 116 Albert Street, 3rd Floor, Ottawa, ON K1P5G3 2016-09-28

Competitor

Search similar business entities

City OTTAWA
Post Code K1P5J6
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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