DAHAB EXCHANGE LTD · MOHAMED, YUSSEF

Address:
5012-17 Ave South East, Calgary, AB T2A0V9

DAHAB EXCHANGE LTD · MOHAMED, YUSSEF 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 MOHAMED, YUSSEF
Agent Operate Name DAHAB EXCHANGE LTD
Phone Number 4033133421
Business Activity Money transferring / Transfert de fonds
Main Location 5012-17 AVE SOUTH EAST
CALGARY
AB T2A0V9
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

5012-17 Ave South East, Calgary, AB T2A0V9
Address 5012-17 AVE SOUTH EAST
City CALGARY
Province AB
Postal T2A0V9
Country CA

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THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
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HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10
2086562 ALBERTA LTD. 2949 17 Avenue Se, Calgary, AB T2A0P7 2009-06-19
NATIONAL MONEY MART CO 2943 17th Avenue Southeast, Calgary, AB T2A0P7 2008-06-23
NATIONAL MONEY MART CO 2943 17th Ave Se, Calgary, AB T2A0P7 2008-06-23

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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