Registration Number | M20138844 |
Business Number | Registered / Inscrite |
Legal Business Name | COWSLIP GLOBAL LIMITED (English / Anglais) |
Location |
SUITE 8006, 52164 MONTREAL ROAD OTTAWA ON K1J1G4 Canada |
Registration Date | 2020-06-03 |
Registration Expiration Date | 2023-06-30 |
Phone Number | 12393244179 |
Web Site | http://cowslipfx.com/index.html |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1209596-3 |
Incorporation Date | 2020-06-01 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | SUITE 8006, 52164 MONTREAL ROAD |
City | OTTAWA |
Province | ON |
Postal | K1J1G4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LONTSI, ANDRE | 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 | 2010-08-12 | |
THE BANK OF NOVA SCOTIA | 2400 City Park Dr, Gloucester, ON K1J1H6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 | 2008-06-23 | |
KAREL DUNDAS LEROY DUNDAS | C3 2200 Monteral Road, Gloucester, ON K1J6M5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 | 2008-06-23 | |
METRO ONTARIO INC | 1930 Montreal Road, Gloucester, ON K1J6N2 | 2008-06-23 | |
IRMAAN INTERNATIONAL EXCHANGE LTD | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | |
IRMAAN INTERNATIONAL EXCHANGE LTD. | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | |
IRMAAN INTERNATIONAL EXCHANGE LTD | 1750 Montreal Road, Ottawa, ON K1J6N3 | 2018-11-08 | |
METRO ONTARIO INC | 1021 Cyrville Rd Unit 1, Gloucester, ON K1J7S3 | 2008-06-23 |
Please provide details on COWSLIP GLOBAL LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.