AMAL TRANSFERS · 1469280 ONTARIO INC.

Address:
2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9

AMAL TRANSFERS · 1469280 ONTARIO INC. (Registration# M08669363) is 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

Main Business

Registration Number M08669363
Business Number Registered / Inscrite
Legal Business Name 1469280 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name AMAL TRANSFERS
Location 2086 LAWRENCE AVENUE W. UNIT 4
TORONTO
ON M9N 3Z9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-10
Phone Number 4162450805
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1469280
Incorporation Date 2001-03-27
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
JAMA, KHALIF AHMED 1987 Kipling Avenue, Toronto, ON M9W4J4 2008-06-23 Registered
WARSAME, AMAL 407-357 Hossman St, Kitchener, ON N2M3N5 2008-06-23 Registered
GOD, OSMAN AWALE 5-967 St.laurent Blvd, Ottawa, ON K1L6Y3 2008-06-23 Registered
MOHAMED, OMAR #101-4908, 17th St. Se, Calgary, AB T2A0V4 2008-06-23 Registered
JEYTE, ABDIHAKIM 202-1411 Ashgrove Rd S., Lethbrigde, AB T1K3L8 2008-06-23 Registered
GARANG, MALUAL LAZARUS 35-2 Bonaventure Dr., London, ON N5V3Z8 2016-11-21 Registered
ABOKAR, IBRAHIM 6a-2387 Eglington Avenue East, Scarborough, ON M1K2M5 2008-06-23 Registered
OSMAN, SID-ALI HUSSEIN 10-3330 Glasgow St, Victoria, BC V8X1M6 2008-06-23 Registered
NYUOL, ALBINO KON 102-3046 Clearbrook Road, Abbotsford, BC V2T4T6 2008-06-23 Registered
GARANG, MALUAL LAZARUS 35-2 Bonaventure Dr., London, ON N5V3Z8 2016-11-21 Registered

Office Location

2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9
Address 2086 LAWRENCE AVENUE W. UNIT 4
City TORONTO
Province ON
Postal M9N 3Z9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2008-06-23
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2008-06-23
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2008-06-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2008-06-23
ROGAAL EXCHANGE INC. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2013-05-02
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19
1872605 ONTARIO INC. 1544 Jane Street, Toronto, ON M9N 2R5 2012-10-23
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25

Competitor

Search similar business entities

City TORONTO
Post Code M9N 3Z9

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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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