GOD, OSMAN AWALE

Address:
5-967 St.laurent Blvd, Ottawa, ON K1L6Y3

GOD, OSMAN AWALE 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 GOD, OSMAN AWALE
Phone Number 6136274487
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 5-967 ST.LAURENT BLVD
OTTAWA
ON K1L6Y3
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

5-967 St.laurent Blvd, Ottawa, ON K1L6Y3
Address 5-967 ST.LAURENT BLVD
City OTTAWA
Province ON
Postal K1L6Y3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KAPOOR, RAMANDEEP 281 Montreal Rd, Ottawa, ON K1L 6C2 2010-07-23
AFRICA WORLD MARKET GROUP LTD 1392 Cyrville Rd, Ottawa, ON K1L3M9 2008-07-15
DUNIA PAYMENT LTD. 225 Carillon Street, Ottawa, ON K1L5X7 2018-08-02
SAPHIRA BELLEUS 385a, Chemin MontrÉal, Ottawa, ON K1L6A8 2008-07-18
NATIONAL MONEY MART CO 322 Montreal Road, Ottawa, ON K1L6B3 2008-06-23
NATIONAL MONEY MART COMPANY 322 Montreal Road, Vanier, ON K1L6B3 2008-06-23
11166077 CANADA INC 290 Montreal Road Unit 101, Ottawa, ON K1L6B9 2008-06-23
COLUMBIA TRAVEL SERVICES 290 Chemin Montreal Suite 203, Vanier, ON K1L6B9 2016-11-08
6503420 CANADA INC. 262 Ch MontrÉal, Vanier, ON K1L6C0 2008-06-23
CASH MONEY CHEQUE CASHING 275 Montreal Rd, Vanier, ON K1L6C2 2008-06-23

Competitor

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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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