OTTAWA BITCOIN COMPANY · MCVEIGH, CONOR J

Address:
1052, Aldea Ave Apt B, Ottawa, ON K1H8B9

OTTAWA BITCOIN COMPANY · MCVEIGH, CONOR J (Registration# M20927797) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 25, 2020.

Business Overview

Main Business

Registration Number M20927797
Business Number Registered / Inscrite
Legal Individual Name MCVEIGH, CONOR J
Operate Name OTTAWA BITCOIN COMPANY
Location 1052, ALDEA AVE APT B
OTTAWA
ON K1H8B9
Canada
Registration Date 2020-06-25
Registration Expiration Date 2022-10-31
Phone Number 6136087722
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Office Location

1052, Aldea Ave Apt B, Ottawa, ON K1H8B9
Address 1052, ALDEA AVE APT B
City OTTAWA
Province ON
Postal K1H8B9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALOMINLE-SALAUDEEN, SEKINAT OMOWUNMI 2089 Thistle Crescent, Ottawa, ON K1H5P4 2020-06-03
DAVIS AGENCY OF OTTAWA LTD (CLOSED AS OF MARCH 25, 2018) 2269 Riverside Dr, Ottawa, ON K1H7X0 2008-06-23
SHOPPERS DRUG MART 1527 3 -1582 Bank Street, Ottawa, ON K1H7X0 2008-06-23
DJONEV, ROBERTINO 2277 Riverside Drive, Store 142, Ottawa, ON K1H7X6 2008-06-23
WAL MART CANADA CORP 2277 Riverside Dr, Ottawa, ON K1H7X6 2008-06-23
CASH 4 YOU CORP 1400 Bank St, Ottawa, ON K1H7Y9 2008-06-23
CASH 4 YOU CORP. 1400 Bank Street, Ottawa, ON K1H7Y9 2017-08-25
SHOPPERS DRUG MART 1582 Bank St, Ottawa, ON K1H7Z0 2008-07-15
DJONEV, ROBERTINO 101-1500 Bank St, Ottawa, ON K1H7Z2 2008-06-23
OTTAWA FOREIGN EXCHANGE 1500 Bank St Ste 101, Ottawa, ON K1H7Z2 2008-06-23

Competitor

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City OTTAWA
Post Code K1H8B9

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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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