OSIFRESH · OSAHENI, GODWIN OSAROBO

Address:
302- 1113 Merivale Road, Ottawa, ON K1Z6B1

OSIFRESH · OSAHENI, GODWIN OSAROBO (Registration# M20068130) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 6, 2020.

Business Overview

Main Business

Registration Number M20068130
Business Number Registered / Inscrite
Legal Individual Name OSAHENI, GODWIN OSAROBO
Operate Name OSIFRESH
Location 302- 1113 MERIVALE ROAD
OTTAWA
ON K1Z6B1
Canada
Registration Date 2020-07-06
Registration Expiration Date 2023-05-31
Phone Number 6136007584
Business Activity Foreign exchange dealing / Opérations de change

Office Location

302- 1113 Merivale Road, Ottawa, ON K1Z6B1
Address 302- 1113 MERIVALE ROAD
City OTTAWA
Province ON
Postal K1Z6B1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RUPOSHI BANGLA EXCHANGE CANADA INC. 850 Merivale Rd, Ottawa, ON K1Z 5Z4 2010-11-05
1663600 ONTARIO INC. 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 2008-06-23
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23
FALL, OUMAR 1023 Merivale Road, Ottawa, ON K1Z6A6 2009-06-19
HASHI, MUSTAFA HASSAN 1011 Merivale Rd, Ottawa, ON K1Z6A6 2008-06-23
ZERIHUN TADESSE 1034 Merivale Road, Ottawa, ON K1Z6A7 2008-06-23
CANADA POST CORPORATION 1469 Merivale Rd, Ottawa, ON K1Z6A9 2008-07-15
HRB CANADA INC 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 2008-06-23
NARMIN JALALDIN DRUGS LTD. 1309 Carling Ave, Ottawa, ON K1Z7L0 2008-06-23

Competitor

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City OTTAWA
Post Code K1Z6B1

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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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