HERSI, DAHIR

Address:
1912 Daytona Avenue, Windsor, ON N9B3V7

HERSI, DAHIR 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 HERSI, DAHIR
Phone Number 5199738328
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1912 DAYTONA AVENUE
WINDSOR
ON N9B3V7
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

1912 Daytona Avenue, Windsor, ON N9B3V7
Address 1912 DAYTONA AVENUE
City WINDSOR
Province ON
Postal N9B3V7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMBASSADOR DUTY FREE MANAGEMENT SERVICES LIMITED 707 Patricia Road, Windsor, ON N9B 0B5 2008-07-21
NEKPEN ASEMOTA PHARMACY LTD 1675 Wyandotte St W, Windsor, ON N9B1H0 2008-06-23
CANADA POST CORPORATION 1675 Wyandotte St W, Windsor, ON N9B1H8 2008-07-15
GULED, MOHAMOUD HUSSEIN 2227 Wyondotte St W, Windsor, ON N9B1K3 2017-01-25
GULED, MOHAMOUD HUSSEIN 2227 Wyondotte St W, Windsor, ON N9B1K3 2017-01-25
GULED, MOHAMOUD HUSSEIN 2227 Wyandotte St W, Windsor, ON N9B1K3 2016-09-21
BRAHMBHATT PHARMACY INC. 2670 Tecumseh Rd W, Windsor, ON N9B1W0 2008-06-23
CASH 4 YOU CORP 2385 Tecomseh Rd W #3, Windsor, ON N9B1W2 2008-06-23
CASH 4 YOU CORP. 2385 Tecumseh Road W #3, Windsor, ON N9B1W2 2017-08-25
CANADA POST CORPORATION 2670 Tecumseh Rd W, Windsor, ON N9B3P9 2008-07-15

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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