BAKAAL SERVICES CORP.

Address:
#208 2074 Lawerence Ave, Toronto, ON M9N1J1

BAKAAL SERVICES CORP. (Registration# M08149061) is 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

Main Business

Registration Number M08149061
Business Number Registered / Inscrite
Legal Business Name BAKAAL SERVICES CORP. (English / Anglais)
Location #208 2074 LAWERENCE AVE
TORONTO
ON M9N1J1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-04-18
Phone Number 4162443800
Web Site www.bakaal.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 698686-2
Incorporation Date 2008-06-02
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
ABDISALAM MOALIM 1414 Walkly Road, Ottawa, ON K1V6P5 2008-06-23 Registered
MEDHANE TSEGAI 826 Center St Ne, Calgary, AB T2E8K1 2017-05-08 Registered
ABDIRAHMAN MOHAMED IBRAHIM 8618-118 Ave Nw Edmonton Ab T5b 0s8, Edmonton, AB T5B0S8 2017-05-08 Registered
TSEGAY, Y0NAS Madebervarity St, Calgary, AB T2A6L8 2008-06-23 Registered
MOHAMED, MOKHTAR 12976 Elston Cr Suria Bc, Vancouver, BC V3W6T7 2008-06-23 Registered
ABDI, MAHMUD 11019-107 Ave, Edmonton, AB T5X5V3 2008-06-23 Registered
ABDISALAM MOALIM 1414 Walkly Road, Ottawa, ON K1V6P5 2017-05-08 Registered

Office Location

#208 2074 Lawerence Ave, Toronto, ON M9N1J1
Address #208 2074 LAWERENCE AVE
City TORONTO
Province ON
Postal M9N1J1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HUSSEIN, SAILA O 203-2074 Lawrence Ave W, Toronto, ON M9N1J1 2013-05-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2008-06-23
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2008-06-23
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2008-06-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2008-06-23
ROGAAL EXCHANGE INC. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2013-05-02
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19
1872605 ONTARIO INC. 1544 Jane Street, Toronto, ON M9N 2R5 2012-10-23
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25

Competitor

Search similar business entities

City TORONTO
Post Code M9N1J1

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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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