ES MARKETS LIMITED

Address:
200 Albert Street, Suite 90, Ottawa, ON K1P5G3

ES MARKETS LIMITED (Registration# M20997752) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 17, 2020.

Business Overview

Main Business

Registration Number M20997752
Business Number Registered / Inscrite
Legal Business Name ES MARKETS LIMITED (English / Anglais)
Location 200 ALBERT STREET, SUITE 90
OTTAWA
ON K1P5G3
Canada
Registration Date 2020-06-17
Registration Expiration Date 2023-05-31
Phone Number 12394943521
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2826963
Incorporation Date 2020-05-10
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

200 Albert Street, Suite 90, Ottawa, ON K1P5G3
Address 200 ALBERT STREET, SUITE 90
City OTTAWA
Province ON
Postal K1P5G3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HUSTAL GLOBAL PTE.LTD 116 Albert Street, Suite 200, Ottawa, ON K1P5G3 2020-04-17
PAYKAP INTERNATIONAL INC. 116 Albert Street, 3rd Floor, Ottawa, ON K1P5G3 2016-09-28
VOWPAY LTD. 116 Albert St. Suite 300, Ottawa, ON K1P5G3 2016-05-11

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LA SOCIÉTÉ DES PONTS FÉDÉRAUX LIMITÉE Suite1210, 55 Metcalfe, Ottawa, ON K1P 6L5 2015-04-15
GHOSSEIN NEWS DISTRIBUTING INC. 101-111 Albert St, Ottawa, ON K1P1A0 2008-06-23
CANADA POST CORPORATION 111 Albert St, Ottawa, ON K1P1A5 2008-07-15
VIAMERICAS CANADA CORPORATION 160 Elgin Street, #2600, Ottawa, ON K1P1C3 2013-11-21
TRANSFERWISE CANADA INC. 99 Bank St., Suite 1420, Ottawa, ON K1P1H4 2015-09-16
CANADA POST CORPORATION 58 Sparks St, Ottawa, ON K1P5A0 2008-06-23
THE BANK OF NOVA SCOTIA 118 Sparks St, Ottawa, ON K1P5B6 2008-06-23
ASSOCIATED FOREIGN EXCHANGE, ULC Varette Building, 130 Albert Street, Suite 1004, Ottawa, ON K1P5G4 2014-05-21
FIRMA FOREIGN EXCHANGE CORPORATION Suite 1001 - 123 Slater Street, Ottawa, ON K1P5H2 2008-06-23
HENORDY LIMITED 251 Laurier Avenue West Suite 900, Ottawa, ON K1P5J6 2020-01-06

Competitor

Search similar business entities

City OTTAWA
Post Code K1P5G3

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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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