WARSAME, AMAL

Address:
407-357 Hossman St, Kitchener, ON N2M3N5

WARSAME, AMAL is an agent of AMAL TRANSFERS · 1469280 ONTARIO INC. (Registration# M08669363), 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 WARSAME, AMAL
Phone Number 5195701082
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 407-357 HOSSMAN ST
KITCHENER
ON N2M3N5
Canada
Agent For 1469280 ONTARIO INC.

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)

Office Location

407-357 Hossman St, Kitchener, ON N2M3N5
Address 407-357 HOSSMAN ST
City KITCHENER
Province ON
Postal N2M3N5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KISHKI COMMUNITY SERVICES INC. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09
CASH 4 YOU CORP. 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6 2017-08-25
1699856 ONTARIO INC. 470 Highland Rd West,unit B2, Kitchener, ON N2M 3C7 2008-06-23
5002146 ONTARIO INC 427 Belmont Avenue West A, Kitchener, ON N2M1N2 2008-06-23
2527210 ONTARIO INC. 11 Westwood Drive (suite 1), Kitchener, ON N2M2K5 2009-06-19
2119142 ONTARIO INC #102 215 Highland Rd. W., Kitchener, ON N2M3C1 2008-11-28
3386091 CANADA INC 215 Highland Road West, Kitchener , ON N2M3C1 2016-11-25
CANADA POST CORPORATION 200 Highland Rd W, Kitchener, ON N2M3C2 2008-07-15
ABDULRAHMAN, HAMZA ABDULKADIR 200 Highland Rd., Unit#3, Kitchener, ON N2M3C2 2016-09-21
IFTIN FINANCIAL INC Unit 2 - 200 Highland Rd W, Kitchener, ON N2M3C2 2008-09-25

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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