BTCC CANADA LIMITED

Address:
440 Laurier Avenue West Suite 200, Ottawa, ON K1R7X6

BTCC CANADA LIMITED (Registration# M20713346) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 27, 2020.

Business Overview

Main Business

Registration Number M20713346
Business Number Registered / Inscrite
Legal Business Name BTCC CANADA LIMITED (English / Anglais)
Location 440 LAURIER AVENUE WEST SUITE 200
OTTAWA
ON K1R7X6
Canada
Registration Date 2020-05-27
Registration Expiration Date 2023-05-31
Phone Number 12029228533
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1207637-3
Incorporation Date 2020-05-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

440 Laurier Avenue West Suite 200, Ottawa, ON K1R7X6
Address 440 LAURIER AVENUE WEST SUITE 200
City OTTAWA
Province ON
Postal K1R7X6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ARA MONEY SERVICE INC 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26
TOLLA, GETU R 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12
MAISON BONDYE INC. 200 Lett Street - 201, Ottawa, ON K1R0A7 2010-06-18
MOCARDTRANSFERT INC 440 Albert Street, C 109, Ottawa, ON K1R5B5 2019-06-25
THE BANK OF NOVA SCOTIA 661 Somerset St W, Ottawa, ON K1R5K3 2008-06-23
ABDURAHMAN, ABDULREZAK MAGOS 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 2009-06-19
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART COMPANY 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 2008-06-23
CANADA POST CORPORATION 163 Belleterre St, Ottawa, ON K1R6P0 2008-07-15

Competitor

Search similar business entities

City OTTAWA
Post Code K1R7X6

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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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