ABDISALAM MOALIM

Address:
1414 Walkly Road, Ottawa, ON K1V6P5

ABDISALAM MOALIM is an agent of BAKAAL SERVICES CORP. (Registration# M08149061), 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 Business Name ABDISALAM MOALIM (English / Anglais)
Phone Number 6132167450
Business Activity Money transferring / Transfert de fonds
Main Location 1414 WALKLY ROAD
OTTAWA
ON K1V6P5
Canada
Agent For BAKAAL SERVICES CORP.

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)

Office Location

1414 Walkly Road, Ottawa, ON K1V6P5
Address 1414 WALKLY ROAD
City OTTAWA
Province ON
Postal K1V6P5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MO'ALLIM, ABDISALAM S 1414 Walkley Rd, Ottawa, ON K1V6P5 2013-05-02
9223070 CANADA INC. 1596 A Walkley Road, Ottawa, ON K1V6P5 2008-06-23
10839809 CANADA LTD 1620 Walkley Road, Ottawa, ON K1V6P5 2008-06-23
GEELAND INTERNATIONAL GROCERY 1620 Walkley Road, Ottawa, ON K1V6P5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23

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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