RED SEA CLOTHING · AHMED AND ALI, MOHAMED AND ABDIRASAQ

Address:
72 B James Street N, Hamilton, ON L8R2K5

RED SEA CLOTHING · AHMED AND ALI, MOHAMED AND ABDIRASAQ is an agent of DAHABSHIIL FINANCIAL TRANSFERS · DAHABSHILL FINANCIAL TRANSFERS INC. (Registration# M08992367), 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 AHMED AND ALI, MOHAMED AND ABDIRASAQ
Agent Operate Name RED SEA CLOTHING
Phone Number 9052970110
Business Activity Money transferring / Transfert de fonds
Main Location 72 B JAMES STREET N
HAMILTON
ON L8R2K5
Canada
Agent For DAHABSHILL FINANCIAL TRANSFERS INC.

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)

Office Location

72 B James Street N, Hamilton, ON L8R2K5
Address 72 B JAMES STREET N
City HAMILTON
Province ON
Postal L8R2K5
Country CA

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HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
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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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