ISMAIL, USAMA

Address:
109-12837 76 Ave, Surrey, BC V3W2V3

ISMAIL, USAMA 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 ISMAIL, USAMA
Phone Number 6045881122
Business Activity Money transferring / Transfert de fonds
Main Location 109-12837 76 AVE,
SURREY
BC V3W2V3
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

109-12837 76 Ave, Surrey, BC V3W2V3
Address 109-12837 76 AVE,
City SURREY
Province BC
Postal V3W2V3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ALPINE CURRENCY EXCHANGE LTD Unit 109 - 12827 76 Avenue, Surrey, BC V3W2V3 2017-11-14
MULTIPLE CURRENCY EXCHANGE LTD. 109 - 12827 - 76th Avenue, Surrey, BC V3W2V3 2012-03-15
SURREY BULLION & FOREIGN EXCHANGE INC. 109-12827 76 Ave, Surrey, BC V3W2V3 2011-08-16
TANOLI TRAVEL & TOURS INC. 109 - 12827 76 Ave, Surrey, BC V3W2V3 2009-06-19
3B BUSINESS CENTER INC 12827 76 Avenue (suite 111), Surrey, BC V3W2V3 2009-06-19
ISMAIL AND ISMAIL, USAMA AND AHMED 109-12827 76 Ave, Surrey, BC V3W2V3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FIRST CHOICE CURRENCY EXCHANGE LTD. 40-12165 75 Avenue, Surrey, BC V3W 0W7 2009-11-06
FLAVOURS AT IBA PA SARI-SARI STORE LTD 1106-7360 137th Street, Surrey, BC V3W 1A3 2009-02-02
NEW WAY FOREIGN EXCHANGE LTD. 12040 68 Avenue, Unit 165, Surrey, BC V3W 1P5 2008-10-10
BHARAT MONEY EXCHANGE LTD 158-8120 128th St, Surrey, BC V3W 1R1 2008-10-21
INDIA MONEY EXCHANGE LTD 12980 72 Avenue, Surrey, BC V3W 2M9 2008-06-23
AC MONEY EXCHANGE LTD 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 2010-10-22
NAHAL MONEY EXCHANGE LTD 12888 80 Ave, Unit 113, Surrey, BC V3W 3A8 2008-10-03
PUNJAB FOREX LTD. 103, 8140 120 Street, Surrey, BC V3W 3N3 2013-01-24
DELTA FOREIGN EXCHANGE LTD #101, 8318 - 120 Street, Surrey, BC V3W 3N4 2009-05-15
JHAT PAT FOREIGN EXCHANGE LTD. #102, 8381 - 128 Street, Surrey, BC V3W 4G1 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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