Ottawa Foreign Exchange
Registries checked
1 record found
Official files from Corporations Canada, the Canada Revenue Agency, FINTRAC and the Régie du bâtiment du Québec
| Registry | Result | Record |
|---|---|---|
| FINTRACMoney services businesses | Record found | Registered money services business, registration M08899162. Registration valid to May 13, 2027.Matched by name and postal code. File of October 8, 2026. Details |
| Corporations CanadaFederal corporations | No match | No federal corporation record is matched to this listing.Many businesses register only with their province, and most provincial registries aren’t published as open data. File of October 16, 2026. |
| Canada Revenue AgencyRegistered charities | No match | No charity registration is matched to this listing.Most businesses aren’t charities. File of May 28, 2026. |
| Régie du bâtiment du QuébecContractor licences, Québec | Not applicable | Québec contractor licences only. |
Sources: Corporations Canada and FINTRAC under the Open Government Licence – Canada; CRA List of charities; RBQ via Données Québec (CC BY 4.0). How we match records · Report an error
Contact
Suggest an edit- Website
- ofce.ca ↗
- Phone
- (613) 521-1350
Official records and lookups for Ottawa Foreign Exchange
Money services business registration (FINTRAC)
- Registration no.
- M08899162
- Status
- Registered
- Services
- Foreign Exchange
- Registration expiry date
- May 13, 2027
- Match
- Matched by name and postal code. Not verified.
Money services businesses must register with FINTRAC. Check the current registration in FINTRAC’s registry (official site)
FINTRAC, Money services business registry, file of October 8, 2026 · Open Government Licence – Canada
Official lookups
No federal corporation record is matched to this listing; many businesses register only with their province.
- FINTRAC — Money services business registry: check a registration (official site)
- Ontario Business Registry: search for a business (official site)
- CRA — GST/HST Registry: confirm a GST/HST number on an invoice (official site)
- Corporations Canada: search federal corporations by name (official site)
These links go to official sites. They don’t mean we’ve checked this business.
Reviews and questions about Ottawa Foreign Exchange
Reviewers confirm their email address · How reviews workNo reviews or questions yet. Share your experience, or ask what you’d like to know.
Other listings
Also at this address
- Consignment WorldSecond hand store · 1500 Bank St, Ottawa
- DK Nail SpaNail salon · 1500 Bank St, Ottawa
- Health Smart PharmacyPharmacy · 1500 Bank St, Ottawa
- Lindsay Maureen & Co.Real estate · 1500 Bank St, Ottawa
- Nelms OpticiansEyewear store · 1500 Bank St, Ottawa
- Pelican Seafood Market & GrillSeafood restaurant · 1500 Bank St, Ottawa
- Royal LePage Performance RealtyReal estate agent · 1500 Bank St #201, Ottawa
- Tag Along ToysToy store · 1500 Bank St, Ottawa
- The Clothes TreeFashion boutique · 1500 Bank St, Ottawa
More financial services nearby
- Glover Customs BrokersCustoms broker · 1510 Walkley Rd, Ottawa
- Money Mega MartAuto loan provider · 1-1183 Cecil Ave, Ottawa
- Trigon Insurance BrokersInsurance agency · 2412 Kaladar Ave, Ottawa
- Smith & Reid InsuranceInsurance agency · 979 Bank St Ste 200, Ottawa
- Ecivda Financial Planning BoutiqueFinancial advising · 68 Chamberlain Ave. #200, Ottawa
- Mortgage ForcesMortgage broker · 610 Bronson Ave, Suite 210, Ottawa
Nearby
- McCarthy AutomotiveAutomotive repair · 1150 Heron Rd, Ottawa
In the A–Z directory
- Ottawa Foot Care and Orthotic CentrePodiatry · 1950 Merivale Rd #4, Ottawa
- Ottawa Foot ClinicPodiatry · 28 Deakin St Ste 101, Ottawa
- Ottawa Foot Health CentrePodiatry · 1335 Carling, Ottawa
- Ottawa Fred Astaire Dance StudioDance studio · 149 Second Ave, Ottawa
- Ottawa Fresh Mango Juice bar Inc.Federal corporation · Ottawa
- Ottawa Gastrointestinal InstituteMedical service organization · 1910 St. Laurent Blvd Unit #29, Ottawa