SOULEIMAN, ABDILLAHI

Address:
109 Mann Ave, Ottawa, ON K1N5A4

SOULEIMAN, ABDILLAHI is an agent of SUNLIGHT SOLUTIONS INC. (Registration# M08450618), 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 SOULEIMAN, ABDILLAHI
Phone Number 16132390249
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 109 MANN AVE
OTTAWA
ON K1N5A4
Canada
Agent For SUNLIGHT SOLUTIONS INC.

Main Business

Registration Number M08450618
Business Number Registered / Inscrite
Legal Business Name SUNLIGHT SOLUTIONS INC. (English / Anglais)
Location 145 REXDALE BLVD
ETOBICOKE
ON M9W 1P7
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-06
Phone Number 4162350101
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1574212
Incorporation Date 2003-05-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

109 Mann Ave, Ottawa, ON K1N5A4
Address 109 MANN AVE
City OTTAWA
Province ON
Postal K1N5A4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2016-05-20

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SOULEIMAN, ABDILLAHI 109 Mann Avenue, Ottawa, ON K1N5A4 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ABDI, ADBULLAHI M 109 Mann Avenue, Ottawa, ON K1N 5A4 2010-06-11
HUDSON'S BAY COMPANY 73 Rideau St, Ottawa, ON K1N3W0 2008-06-23
SWEENEY DRUGS INC 322 Rideau St, Ottawa, ON K1N5W0 2008-06-23
HUDSON BAY COMPANY 73 Rideau St, Ottawa, ON K1N5W8 2008-07-15
H & R BLOCK CANADA INC 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 2008-06-23
H & R BLOCK CANADA 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 2008-06-23
CASH MONEY CHEQUE CASHING 113 Rideau St, Ottawa, ON K1N5X1 2008-06-23
CASH MONEY CHEQUE CASHING INC 113 Rideau St., Ottawa, ON K1N5X1 2008-06-23
THE BANK OF NOVA SCOTIA 117 Rideau St, Ottawa, ON K1N5X4 2008-06-23
CANADA POST CORPORATION 322 Rideau Street, Ottawa, ON K1N5Y5 2008-07-15

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 1P7

Improve Information

Please provide details on SOULEIMAN, ABDILLAHI by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches