UCANPAY · ANTARIO FINANCIAL AND PAYMENT SERVICES INC.

Address:
410 Daly Ave., Ottawa, ON K1N6H2

UCANPAY · ANTARIO FINANCIAL AND PAYMENT SERVICES INC. (Registration# M20492823) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 21, 2020.

Business Overview

Main Business

Registration Number M20492823
Business Number Registered / Inscrite
Legal Business Name ANTARIO FINANCIAL AND PAYMENT SERVICES INC. (English / Anglais)
Operate Name UCANPAY
Location 410 DALY AVE.
OTTAWA
ON K1N6H2
Canada
Registration Date 2020-08-21
Registration Expiration Date 2022-08-22
Phone Number 6134069188
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1198082-3
Incorporation Date 2020-03-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

410 Daly Ave., Ottawa, ON K1N6H2
Address 410 DALY AVE.
City OTTAWA
Province ON
Postal K1N6H2
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 OTTAWA
Post Code K1N6H2

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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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