GLOBE MAGS & CIGARS · 1202464 ONTARIO INC.

Address:
57 William Street, Ottawa, ON K1N6Z9

GLOBE MAGS & CIGARS · 1202464 ONTARIO INC. is an agent of BITMACHINA · 11368621 CANADA INC. (Registration# M20424579), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 22, 2020.

Business Overview

Agent Information

Agent Legal Business Name 1202464 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name GLOBE MAGS & CIGARS
Phone Number 6132417274
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location 57 WILLIAM STREET
OTTAWA
ON K1N6Z9
Canada
Agent For 11368621 CANADA INC.

Main Business

Registration Number M20424579
Business Number Registered / Inscrite
Legal Business Name 11368621 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name BITMACHINA
Location 1026-27 AURIGA DR
NEPEAN
ON K2E0B1
Canada
Registration Date 2020-04-22
Registration Expiration Date 2023-04-30
Phone Number 5147954848
Web Site https://bitmachina.ca/
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1136862-1
Incorporation Date 2019-04-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

57 William Street, Ottawa, ON K1N6Z9
Address 57 WILLIAM STREET
City OTTAWA
Province ON
Postal K1N6Z9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ABDI, ADBULLAHI M 109 Mann Avenue, Ottawa, ON K1N 5A4 2010-06-11
HUDSON'S BAY COMPANY 73 Rideau St, Ottawa, ON K1N3W0 2008-06-23
SOULEIMAN, ABDILLAHI 109 Mann Avenue, Ottawa, ON K1N5A4 2009-06-19
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2008-06-23
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2016-05-20
SWEENEY DRUGS INC 322 Rideau St, Ottawa, ON K1N5W0 2008-06-23
HUDSON BAY COMPANY 73 Rideau St, Ottawa, ON K1N5W8 2008-07-15
H & R BLOCK CANADA INC 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 2008-06-23
H & R BLOCK CANADA 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 2008-06-23
CASH MONEY CHEQUE CASHING 113 Rideau St, Ottawa, ON K1N5X1 2008-06-23

Competitor

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City NEPEAN
Post Code K2E0B1

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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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