IRIS FOOD MARKET · ASEFAW, MIKE

Address:
1121 Cobden Rd, Ottawa, ON K2C2Z1

IRIS FOOD MARKET · ASEFAW, MIKE 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 Individual Name ASEFAW, MIKE
Agent Operate Name IRIS FOOD MARKET
Phone Number 6138288417
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location 1121 COBDEN RD
OTTAWA
ON K2C2Z1
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

1121 Cobden Rd, Ottawa, ON K2C2Z1
Address 1121 COBDEN RD
City OTTAWA
Province ON
Postal K2C2Z1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1803695 ONTARIO INC 1121 Cobden Road, Ottawa, ON K2C2Z1 2008-06-23

Corporations with the same postal prefix

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ABD AL HADI, AHMAD 1435 Prince of Wales Dr Suite 1602, Ottawa, ON K2C 1N5 2014-10-02
H & R BLOCK CANADA 1375 Baseline Rd, Ottawa, ON K2C0A8 2008-06-23
S.L. DEVISON PHARMACIES INC 888 Meadowlands Dr E, Ottawa, ON K2C1N0 2008-06-23
CANADA POST CORPORATION 1430 Prince of Wales Dr, Ottawa, ON K2C1N6 2008-07-15
WAL MART CANADA CORP 1375 Baseline Rd, Ottawa, ON K2C3G1 2008-06-23
SHOPPERS DRUGMART 0626 888 Meadowlands Dr, Ottawa, ON K2C3R2 2008-07-15
9044035 CANADA INC 888 Meadowlands Drive Unit#11-12, Ottawa, ON K2C3R2 2008-06-23
AL-IMAN HOLDINGS INC 1896 Prince of Wales Drive, Nepean, ON K2C3W9 2008-06-23
EAZY CASH LOANS INC 1356 Clyde Ave Unit 14, Ottawa, ON K2C3Z4 2008-06-23
THE BANK OF NOVA SCOTIA 1090 Baxter Rd, Ottawa, ON K2C4B1 2008-06-23

Competitor

Search similar business entities

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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