MEX FINANCIAL SERVICE AND MONEY TRANSFER · ABDI, ADBULLAHI M

Address:
109 Mann Avenue, Ottawa, ON K1N 5A4

MEX FINANCIAL SERVICE AND MONEY TRANSFER · ABDI, ADBULLAHI M (Registration# M10478262) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 11, 2010.

Business Overview

Main Business

Registration Number M10478262
Business Number Revoked / Révoquée
Legal Individual Name ABDI, ADBULLAHI M
Operate Name MEX FINANCIAL SERVICE AND MONEY TRANSFER
Location 109 MANN AVENUE
OTTAWA
ON K1N 5A4
Canada
Registration Date 2010-06-11
Registration Revocation Date 2011-12-13
Phone Number 6137991944
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

109 Mann Avenue, Ottawa, ON K1N 5A4
Address 109 MANN AVENUE
City OTTAWA
Province ON
Postal K1N 5A4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SOULEIMAN, ABDILLAHI 109 Mann Avenue, Ottawa, ON K1N5A4 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HUDSON'S BAY COMPANY 73 Rideau St, Ottawa, ON K1N3W0 2008-06-23
SOULEIMAN, ABDILLAHI 109 Mann Avenue, Ottawa, ON K1N5A4 2009-06-19
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2008-06-23
SOULEIMAN, ABDILLAHI 109 Mann Ave, Ottawa, ON K1N5A4 2016-05-20
SWEENEY DRUGS INC 322 Rideau St, Ottawa, ON K1N5W0 2008-06-23
HUDSON BAY COMPANY 73 Rideau St, Ottawa, ON K1N5W8 2008-07-15
H & R BLOCK CANADA INC 73 Rideau St, Rideau Center, Ottawa, ON K1N5W8 2008-06-23
H & R BLOCK CANADA 73 Rideau St (bay #1631), Ottawa, ON K1N5W8 2008-06-23
CASH MONEY CHEQUE CASHING 113 Rideau St, Ottawa, ON K1N5X1 2008-06-23
CASH MONEY CHEQUE CASHING INC 113 Rideau St., Ottawa, ON K1N5X1 2008-06-23

Competitor

Search similar business entities

City OTTAWA
Post Code K1N 5A4

Improve Information

Please provide details on MEX FINANCIAL SERVICE AND MONEY TRANSFER · ABDI, ADBULLAHI M by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches