ABC COMPUTERS AND CELLPHONE INC · GULED, MOHAMOUD HUSSEIN

Address:
9-2617 Meadowbrook Lane, Windsor, ON N8T2Y1

ABC COMPUTERS AND CELLPHONE INC · GULED, MOHAMOUD HUSSEIN 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 GULED, MOHAMOUD HUSSEIN
Agent Operate Name ABC COMPUTERS AND CELLPHONE INC
Phone Number 5199710919
Business Activity Money transferring / Transfert de fonds
Main Location 9-2617 MEADOWBROOK LANE
WINDSOR
ON N8T2Y1
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

9-2617 Meadowbrook Lane, Windsor, ON N8T2Y1
Address 9-2617 MEADOWBROOK LANE
City WINDSOR
Province ON
Postal N8T2Y1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KONE, MARIAM 4917 Tecumseh Road E, Windsor, ON N8T1B9 2009-06-19
JAS GARCHA PHARMACY INC 5050 Tecumseh Rd E, Windsor, ON N8T1C0 2008-06-23
CANADA POST CORPORATION 5050 Tecumseh Rd E, Windsor, ON N8T1C1 2008-07-15
1965504 ONATRIO INC 5635 Tecumseh Road East (unit 2), Windsor, ON N8T1C8 2009-06-19
A. NAYAR HOLDINGS LTD. 7720 Tecumseh Rd E, Windsor, ON N8T1E0 2008-06-23
NATIONAL MONEY MART CO 6574 Tecumseh Rd, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
H & R BLOCK CANADA INC 7100 Tecumseh Road East, Windsor, ON N8T1E6 2008-06-23
WAL MART CANADA CORP 7100 Tecumseh Rd E, Windsor, ON N8T1E6 2008-06-23
NATIONAL MONEY MART COMPANY 6574 Tecumseh Rd E Unit 2, Windsor, ON N8T1E6 2008-06-23

Competitor

Search similar business entities

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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