DAHABSHIIL FINANCIAL TRANSFERS · DAHABSHILL FINANCIAL TRANSFERS INC.

Address:
228 Bering Ave Unit 2, Etobicoke, ON M8Z3A3

DAHABSHIIL FINANCIAL TRANSFERS · DAHABSHILL FINANCIAL TRANSFERS INC. (Registration# M08992367) 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 M08992367
Business Number Registered / Inscrite
Legal Business Name DAHABSHILL FINANCIAL TRANSFERS INC. (English / Anglais)
Operate Name DAHABSHIIL FINANCIAL TRANSFERS
Location 228 BERING AVE UNIT 2
ETOBICOKE
ON M8Z3A3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-01-17
Phone Number 4166402841 ext. 222
Web Site www.dahabshiil.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001284510
Incorporation Date 1998-03-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
DAHABSHIIL KITCHENER BRANCH · KAARSHE, HASSAN H 113-283 Duke St. W, Kitchener, ON N2H3X7 2008-06-23 Registered
ISMAIL, USAMA 109-12837 76 Ave, Surrey, BC V3W2V3 2017-01-25 Registered
DAHAB EDMONTON INC · HERSI, FAISA ABDULLAHI 102,10610- 105 Street Nw, Edmonton, AB T5H2W9 2008-06-23 Registered
DAHABSHIIL VANCOUVER LTD · ISMAIL AND ISMAIL, USAMA AND AHMED 109-12827 76 Ave, Surrey, BC V3W2V3 2008-06-23 Registered
YUSSUF AND MOHAMED, ABDIFATAH AND FUAD 1247 Donald Street Suite 6, Ottawa, ON K1J8W3 2008-06-23 Registered
DAHAB EXCHANGE LTD · MOHAMED, YUSSEF 5012-17 Ave South East, Calgary, AB T2A0V9 2008-06-23 Registered
SIMON, IGAL D 104 Greenbrook Road East, Brooks, AB T1R0J1 2017-01-25 Registered
ABC COMPUTERS AND CELLPHONE INC · GULED, MOHAMOUD HUSSEIN 9-2617 Meadowbrook Lane, Windsor, ON N8T2Y1 2008-06-23 Registered
HASSAN AND HASSAN, SALMA AND AHMED 7-3413 Wolfedale Rd, Missassauga, ON L5C1Y8 2008-06-23 Registered
RED SEA CLOTHING · AHMED AND ALI, MOHAMED AND ABDIRASAQ 72 B James Street N, Hamilton, ON L8R2K5 2008-06-23 Registered

Office Location

228 Bering Ave Unit 2, Etobicoke, ON M8Z3A3
Address 228 BERING AVE UNIT 2
City ETOBICOKE
Province ON
Postal M8Z3A3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEEST CORPORATION INC. 97 Six Point Road, Toronto, ON M8Z 2X3 2008-07-09
SHOWFLEX INTERNATIONAL INC. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2008-07-07
ANEX TRANSGLOBAL CORPORATION 733 Kipling Avenue, Toronto, ON M8Z 5G6 2008-07-24
CASH MONEY CHEQUE CASHING 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
CASH MONEY CHEQUE CASHING INC 735 The Queensway, Etobicoke, ON M8Z1M8 2008-06-23
FELOPATIER PROPERTIES INC 761 The Queensway, Etobicoke, ON M8Z1N1 2008-06-23
NATIONAL MONEY MART CO #2-831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART CO 831 Queensway, Etobicoke, ON M8Z1N6 2008-06-23
NATIONAL MONEY MART COMPANY 2 831 The Queensway, Etobicoke, ON M8Z1N6 2008-06-23
2267119 ONTARIO INC. 1122a The Queensway, Toronto, ON M8Z1P7 2011-03-21

Competitor

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City ETOBICOKE
Post Code M8Z3A3

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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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