HANJU GLOBAL CAPITAL LTD

Address:
222 Queen St. Suite 1006, Ottawa, ON K1P5V9

HANJU GLOBAL CAPITAL LTD (Registration# M20413381) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 3, 2020.

Business Overview

Main Business

Registration Number M20413381
Business Number Registered / Inscrite
Legal Business Name HANJU GLOBAL CAPITAL LTD (English / Anglais)
Location 222 QUEEN ST. SUITE 1006
OTTAWA
ON K1P5V9
Canada
Registration Date 2020-02-03
Registration Expiration Date 2023-01-31
Phone Number 14069167697
Web Site www.hanjuziben.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1185776-2
Incorporation Date 2020-01-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

222 Queen St. Suite 1006, Ottawa, ON K1P5V9
Address 222 QUEEN ST. SUITE 1006
City OTTAWA
Province ON
Postal K1P5V9
Country CA

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

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City OTTAWA
Post Code K1P5V9

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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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