JUBA EXPRESS · ALI, ABDIRIZAK

Address:
522 Sargent Ave, Winnipeg, MB R3B 1W2

JUBA EXPRESS · ALI, ABDIRIZAK (Registration# M10102536) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 7, 2010.

Business Overview

Main Business

Registration Number M10102536
Business Number Revoked / Révoquée
Legal Individual Name ALI, ABDIRIZAK
Operate Name JUBA EXPRESS
Location 522 SARGENT AVE
WINNIPEG
MB R3B 1W2
Canada
Registration Date 2010-05-07
Registration Revocation Date 2011-10-18
Phone Number 2044151137
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

522 Sargent Ave, Winnipeg, MB R3B 1W2
Address 522 SARGENT AVE
City WINNIPEG
Province MB
Postal R3B 1W2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
WARSAME, ADEN ABDI 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2008-06-23
LEE & LIM ENTERPRISE Ri-201 Portage Ave, Winnipeg, MB R3B0C9 2008-06-23
6098763 MB LTD 703-340 Waterfront Dr, Winnipeg, MB R3B0M3 2019-12-02
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2014-10-31
PHAR SYDE UPTOWN INC 618 Main St, Winnipeg, MB R3B1C9 2008-06-23
UBERSTATE INC. 678 Main St., Winnipeg, ON R3B1E4 2019-06-25
UGBOGBO, DREW I 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 2009-06-19

Competitor

Search similar business entities

City WINNIPEG
Post Code R3B 1W2

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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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