AMBER LEABON CO., LTD

Address:
1 Rideau Street, 7th Floor, Ottawa, ON K1N8S7

AMBER LEABON CO., LTD (Registration# M20652414) is 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

Main Business

Registration Number M20652414
Business Number Registered / Inscrite
Legal Business Name AMBER LEABON CO., LTD (English / Anglais)
Location 1 RIDEAU STREET, 7TH FLOOR
OTTAWA
ON K1N8S7
Canada
Registration Date 2020-04-22
Registration Expiration Date 2023-04-30
Phone Number 12098132760
Web Site amberleabonfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1200606-5
Incorporation Date 2020-04-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1 Rideau Street, 7th Floor, Ottawa, ON K1N8S7
Address 1 RIDEAU STREET, 7TH FLOOR
City OTTAWA
Province ON
Postal K1N8S7
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

Search similar business entities

City OTTAWA
Post Code K1N8S7

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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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