TEKHLEHAIMANOT, MEBRAHTU ABRAHA

Address:
7335 Edmonds St, Burnaby, BC V3N1H7

TEKHLEHAIMANOT, MEBRAHTU ABRAHA 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 TEKHLEHAIMANOT, MEBRAHTU ABRAHA
Phone Number 6046003044
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 7335 EDMONDS ST
BURNABY
BC V3N1H7
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

7335 Edmonds St, Burnaby, BC V3N1H7
Address 7335 EDMONDS ST
City BURNABY
Province BC
Postal V3N1H7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
BISRAT TECLEMARIAM 7335 Edmonds St, Burnaby, BC V3N1H7 2011-06-22

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TECLEMARIAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N 1A7 2013-08-23
HOMA IMPORT COMPANY LTD 8031 18th Avenue, Burnaby, BC V3N 1J9 2010-04-22
AHMAD, FARHAN 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 2010-01-06
RAISEN SOLUTION INC. 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 2020-10-23
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2009-06-19
TEKLEMARYAM, BISRAT 7335 Edmonds Street, Burnaby, BC V3N1A7 2008-06-23
ARC COMMODITIES LTD 7351 Edmonds Street, Burnaby, BC V3N1A9 2009-06-19
ARC COMMODITIES LTD 7351 Edmonds S, Burnaby, BC V3N1A9 2008-06-23
ARC COMMODITIES LTD. 7351 Edmonds Street, Burnaby, BC V3N1A9 2008-06-23
ARNEL ANGELO EGIDO 7351 Edmonds St, Burnaby, BC V3N1A9 2018-08-15

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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