AL SAMARRAE, AHMED

Address:
32900 S.fraser Way, Abbotsford, BC V2S5A1

AL SAMARRAE, AHMED 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 AL SAMARRAE, AHMED
Phone Number 6044408283
Business Activity Money transferring / Transfert de fonds
Main Location 32900 S.FRASER WAY
ABBOTSFORD
BC V2S5A1
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

32900 S.fraser Way, Abbotsford, BC V2S5A1
Address 32900 S.FRASER WAY
City ABBOTSFORD
Province BC
Postal V2S5A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC The Bay - 32900 S Fraser Way, Abbotsford, BC V2S5A1 2008-06-23
H&R BLOCK CANADA INC 32900 South Fraser Way Seven Oaks, Abbotsbord, BC V2S5A1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MCCALLUM BULLION & CURRENCY EXCHANGE LTD 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 2013-03-08
POPCORN CANADIAN ENTERPRISES LTD. 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 2011-07-21
ABBOTSFORD DUTY FREE SHOP INC. 45 Sumas Way, Abbotsford, BC V2S 7L9 2008-06-23
ARETE DISTRIBUTION 2508 Woodpark Pl, Abbotsford, BC V2S0A5 2009-07-10
HASSAN POURROUHOLAMIN & C 2508 Woodpark Place, Abbotsford, BC V2S0A5 2008-06-23
ARETE DISTRIBUTION 2508 Woodpark Pl, Abbotsford, BC V2S0A5 2016-11-25
ONTIME MONEY EXCHANGE LTD. 1611 Franklin Avenue, Abbotsford, BC V2S1A8 2020-08-28
HEAVEN HAIR & BEAUTY SALO 1624 Franklin Ave, Abbotsford, BC V2S1A8 2008-06-23
ABBY WIRELESS LTD. 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 2009-06-19
CASH MONEY CHEQUE CASHING 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 2008-06-23

Competitor

Search similar business entities

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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