HASSAN, ALI

Address:
59 Kentland Rd, Winnipeg, MB R3Y0A4

HASSAN, ALI is an agent of ALTAIF MONEY EXCHANGE · ALTAIF INC (Registration# M08033834), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Individual Name HASSAN, ALI
Phone Number 2042965484
Business Activity Money transferring / Transfert de fonds
Main Location 59 KENTLAND RD
WINNIPEG
MB R3Y0A4
Canada
Agent For ALTAIF INC

Main Business

Registration Number M08033834
Business Number Registered / Inscrite
Legal Business Name ALTAIF INC (English / Anglais)
Operate Name ALTAIF MONEY EXCHANGE
Location 1729 -109 BANK ST
OTTAWA
ON K1V7Z5
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-28
Phone Number 6132602338
Web Site www.taifco.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 613277-4
Incorporation Date 2003-08-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

59 Kentland Rd, Winnipeg, MB R3Y0A4
Address 59 KENTLAND RD
City WINNIPEG
Province MB
Postal R3Y0A4
Country CA

Corporations with the same postal prefix

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ADEKOYA, ADENIYI 75 Colbourne Dr, Winnipeg, MB R3Y 0K6 2012-05-09
7045141 MANITOBA INC. 321 Bridge Lake Drive, Winnipeg, MB R3Y 0R2 2015-04-30
AKINREMI, OLALEKAN OLUWOLE 26 Hunterbrook Road, Winnipeg, MB R3Y0E1 2014-09-12
FRONTIER ALLIANCE LTD 159 Caribou Crescent, Winnipeg, MB R3Y0G4 2019-08-23
GLOBAL EXCHANGE & TRANSFER LIMITED 186 Sablewood Rd, Winnipeg, MB R3Y0H8 2008-06-23
IMIEFOH, EMMANUEL 300 Eagleview Road, Winnipeg, MB R3Y0M2 2017-04-12
LUCKYETC. TRAVEL 54 Willow Creek Rd, Winnipeg, MB R3Y0S3 2008-06-23
EBUBECHUKWU, OGOCHUKWU EVELYN 100 Falcon Creek Bay, Winnipeg, MB R3Y0T9 2018-06-01
OYEBAMIJI, OLUWASEGUN O 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 2020-09-18
NOTABLE TECHNOLOGIES INCORPORATED 415 Park West Drive, Winnipeg, MB R3Y0V8 2020-08-14

Competitor

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City OTTAWA
Post Code K1V7Z5

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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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