OTTAWA SHAWARMA · OTTAWA SHAWARMA INC.

Address:
250 Greenbank Unit 6b, Ottawa, ON K2H8X4

OTTAWA SHAWARMA · OTTAWA SHAWARMA 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 OTTAWA SHAWARMA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name OTTAWA SHAWARMA
Phone Number 6137776306
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles
Main Location 250 GREENBANK UNIT 6B
OTTAWA
ON K2H8X4
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

250 Greenbank Unit 6b, Ottawa, ON K2H8X4
Address 250 GREENBANK UNIT 6B
City OTTAWA
Province ON
Postal K2H8X4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
COMFORT SHOES PLUS 250 Greenbank Road, Unit 19, Ottawa, ON K2H8X4 2008-07-09
H & R BLOCK CANADA INC 2500 Greenbank Rd, Nepean, ON K2H8X4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 3750 Richmond Rd, Nepean, ON K2H5B9 2008-06-23
K. GANDI PHARMACY LTD 181 Greenbank Rd, Ottawa, ON K2H5V0 2008-06-23
CASH MONEY CHEQUE CASHING 2017 Robertson Road, Ottawa, ON K2H5Y7 2008-06-23
CASH MONEY CHEQUE CASHING INC 2017 Robertson Road, Ottawa, ON K2H5Y7 2008-06-23
TANGIBLE SERVICES 24-2044 Robertson Road, Nepean, ON K2H5Y8 2019-06-10
CANADA POST CORPORATION 2072 Robertson Rd, Nepean, ON K2H5Y8 2008-07-15
NATIONAL MONEY MART CO 60-1826 Robertson Rd, Ottawa, ON K2H5Z6 2008-06-23
NATIONAL MONEY MART COMPANY 74 Northside Road, Ottawa, ON K2H5Z6 2008-06-23
RAEMITSIN INC. 3-2706 Draper Avenue, Ottawa, ON K2H6Z9 2017-05-15
NY HAIR AND BEAUTY WAREHO 2565 Baseline Road, Ottawa, ON K2H7B3 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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