FARAH, ABDIWALI D

Address:
8654 118 Ave Nw, Edmonton, AB T5B0S8

FARAH, ABDIWALI D 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 FARAH, ABDIWALI D
Phone Number 7803184450
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 8654 118 AVE NW
EDMONTON
AB T5B0S8
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

8654 118 Ave Nw, Edmonton, AB T5B0S8
Address 8654 118 AVE NW
City EDMONTON
Province AB
Postal T5B0S8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
FARTUN ABDULLAHI 8654 118 Ave Nw, Edmonton, AB T5B0S8 2020-02-05
FARAH, ABDIWALI D 8654 118 Ave Nw, Edmonton, AB T5B0S8 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GASKIA AFRICAN FASHION & FOODS LTD 8606 118 Ave Nw, Edmonton, AB T5B0S8 2009-06-19
ABDIRAHMAN MOHAMED IBRAHIM 8618-118 Ave Nw Edmonton Ab T5b 0s8, Edmonton, AB T5B0S8 2017-05-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EBRAHIM NAIMI PHARMACY LTD 8121 118th Ave Nw, Edmonton, AB T5B0R0 2008-06-23
NATIONAL MONEY MART CO 7912 118 Ave Nw, Edmonton, AB T5B0R6 2008-06-23
NATIONAL MONEY MART COMPANY 7912 118 Ave, Edmonton, AB T5B0R6 2008-06-23
CANADA POST CORPORATION 8121 118 Ave Nw, Edmonton, AB T5B0R7 2008-07-15
THE BANK OF NOVA SCOTIA 8108 118th Ave Nw, Edmonton, AB T5B0S1 2008-06-23
SOBEYS WEST INC 8118 118th Ave, Edmonton, AB T5B0S1 2008-06-23
KAMARA, MARIA SAJOR 8232 118 Avenue Nw, Edmonton, AB T5B0S3 2009-06-19
KINJAL ARYAN ENTERPRISE LTD 8260 118 Avenue Nw, Edmonton, AB T5B0S3 2009-06-19
MUHUBA M. ABDALLAH 8603-118 Ave. Nw, Edmonton, AB T5B0S9 2016-12-09
CAMPOS IMPORT AND EXPORT 8810 118 Ave, Edmonton, AB T5B0T4 2016-09-23

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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