HUSSEIN, ISHA A

Address:
695 Sargent Ave, Winnipeg, MB R3E0A8

HUSSEIN, ISHA A 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 HUSSEIN, ISHA A
Phone Number 12048130739
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 695 SARGENT AVE
WINNIPEG
MB R3E0A8
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

695 Sargent Ave, Winnipeg, MB R3E0A8
Address 695 SARGENT AVE
City WINNIPEG
Province MB
Postal R3E0A8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR EXPRESS CARGO LTD. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14
M&DC SERVICES CORPORATION Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 2013-11-05
QOBEYS WEST INC 600 Sargent Ave, Winnipeg, MB R3E0A1 2008-06-23
EL IZALCO MARKET 696 Sargent Ave, Winnipeg, MB R3E0A9 2009-06-19
JAMORA, JUNO GUTIERREZ 888 Sargent Avenue, Winnipeg, MB R3E0C7 2019-07-17
GUTIERREZ JAMORA, JUNO 888 Sargent Avenue, Winnipeg, MB R3E0C7 2009-06-19
INSTANT MONEY SOLUTIONS INC II 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2009-07-10
INSTANT MONEY SOLUTIONS I 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2008-06-23
INSTANT MONEY SOLUTIONS INC. 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 2008-06-23

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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