GALIB, ABDI AHMED

Address:
104-380 Terminal Ave, Ottawa, ON K1G0Z3

GALIB, ABDI AHMED is an agent of MUSTAQBAL CANADA INC. (Registration# M08271305), 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 GALIB, ABDI AHMED
Phone Number 6137377788
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 104-380 TERMINAL AVE
OTTAWA
ON K1G0Z3
Canada
Agent For MUSTAQBAL CANADA INC.

Main Business

Registration Number M08271305
Business Number Ceased / Cessée
Legal Business Name MUSTAQBAL CANADA INC. (English / Anglais)
Location 1723 KIPLING AVE, STE 2A,
ETOBICOKE
ON M9R 4E1
Canada
Registration Date 2008-06-23
Cessation Date 2018-05-04
Phone Number 4167407979
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1629932
Incorporation Date 2004-08-26
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

104-380 Terminal Ave, Ottawa, ON K1G0Z3
Address 104-380 TERMINAL AVE
City OTTAWA
Province ON
Postal K1G0Z3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2014-06-20
H & R BLOCK CANADA INC 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23
WAL MART CANADA CORP 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23
H & R BLOCK CANADA 450 Terminal Ave, Ottawa, ON K1G0Z3 2008-06-23
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2016-09-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAJI MOHAMMAD EESSA, SAIFULLAH Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12
MAANDEEQ EXPRESS AND EXCHANGE INC. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18
IFTIN OTTAWA INC. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2010-06-04
FARAH, ABDINASIR HASHI 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23
N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2008-06-23
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2008-07-15
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2008-06-23
10686409 CANADA INC 1617b Digby St, Ottawa, ON K1G0P6 2018-04-16
REXALL/PHARMA PLUS PHARMACIES LTD. 5965 Coopers Ave, Ottawa, ON K1G1A0 2008-06-23
CANADA POST CORPORATION 1910 St Laurent Blvd, Ottawa, ON K1G1A4 2008-07-15

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9R 4E1

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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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