ABC COMPUTERS · GULED, MOHAMOUD HUSSEIN

Address:
2227 Wyondotte St W, Windsor, ON N9B1K3

ABC COMPUTERS · 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
Phone Number 5199710919
Web Site www.dahabshiil.ca
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 2227 WYONDOTTE ST W
WINDSOR
ON N9B1K3
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

2227 Wyondotte St W, Windsor, ON N9B1K3
Address 2227 WYONDOTTE ST W
City WINDSOR
Province ON
Postal N9B1K3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GULED, MOHAMOUD HUSSEIN 2227 Wyandotte St W, Windsor, ON N9B1K3 2016-09-21

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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
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
METRO ONTARIO INC 2750 Tecumseh Road West, Windsor, ON N9B3P9 2008-06-23
HERSI, DAHIR 1912 Daytona Avenue, Windsor, ON N9B3V7 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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