EBANG COMMUNICATION LIMITED

Address:
323 Coventry Rd #7, Ottawa, ON K1K3X6

EBANG COMMUNICATION LIMITED (Registration# M20103763) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2020.

Business Overview

Main Business

Registration Number M20103763
Business Number Registered / Inscrite
Legal Business Name EBANG COMMUNICATION LIMITED (English / Anglais)
Location 323 COVENTRY RD #7
OTTAWA
ON K1K3X6
Canada
Registration Date 2020-09-16
Registration Expiration Date 2023-08-31
Phone Number 4378920352
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1230084-2
Incorporation Date 2020-08-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

323 Coventry Rd #7, Ottawa, ON K1K3X6
Address 323 COVENTRY RD #7
City OTTAWA
Province ON
Postal K1K3X6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GOOD, OSMAN 1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05
AMAL OTTAWA 1020 St-laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23
CANADA POST CORPORATION 541 Montreal Rd, Ottawa, ON K1K0V1 2008-07-15
ILAMBO, JACQUES KASHINDI 425 Mcarthur Avenue (#3), Ottawa, ON K1K1G5 2009-06-19
IRVELT TOUSSAINT 411 Mcarthur Ave. Unit # 1, Ottawa, ON K1K1G7 2018-12-20
TOUSSAINT, IRVELT 411 Mcarthur Ave (#1), Ottawa, ON K1K1G7 2009-06-19
SUPPLICE, GISNIE 411 Mcarthur Avenue Unit 2, Ottawa, ON K1K1G7 2009-06-19
ALL AFRICA MARKET LTD 411 Mcarthur Ave, Ottawa, ON K1K1G7 2008-07-15
K-TRONIC INC. 407 Mcarthur Avenue, Ottawa, ON K1K1G7 2008-06-23
IRVELT TOUSSAINT 1-411 Mc Arthur Avenue, Ottawa, ON K1K1G7 2008-06-23

Competitor

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City OTTAWA
Post Code K1K3X6

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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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