ROBLE, ABUKAR

Address:
1379 Grandmarais Rd W, Windsor, ON N9E1E2

ROBLE, ABUKAR 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 ROBLE, ABUKAR
Phone Number 5199667634
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1379 GRANDMARAIS RD W
WINDSOR
ON N9E1E2
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

1379 Grandmarais Rd W, Windsor, ON N9E1E2
Address 1379 GRANDMARAIS RD W
City WINDSOR
Province ON
Postal N9E1E2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 3077 Dougall Ave, Windsor, ON N9E1S3 2008-06-23
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24
H & R BLOCK CANADA INC 3120 Dougall Avenue, Windsor, ON N9E1S7 2008-06-23
WAL MART CANADA CORP 3120 Dougall Avegateway Plaza, Windsor, ON N9E1S7 2008-06-23
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
DHAVAL PATEL PHARMACY INC. 1421 Grand Marais Rd W, Windsor, ON N9E4V0 2008-06-23
CANADA POST CORPORATION 1421 Grand Marais Rd W, Windsor, ON N9E4V1 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KARORERO, CHARLES 1400 Clover Ave, Windsor, ON N8P1R2 2020-05-06
ADAMS, KEKE RASAKI 11873 Tecumseh Rd E Unit 603, Windsor, ON N8N3K4 2018-06-06
10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
SK CURRENCY EXCHANGE 998 Imperial Crescent, Windsor, ON N9G2T2 2010-12-08

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 1P7

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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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