AMAL EXPRESS OTTAWA · GOOD, OSMAN

Address:
1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2

AMAL EXPRESS OTTAWA · GOOD, OSMAN (Registration# M10716287) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 5, 2010.

Business Overview

Main Business

Registration Number M10716287
Business Number Ceased / Cessée
Legal Individual Name GOOD, OSMAN
Operate Name AMAL EXPRESS OTTAWA
Location 1020 ST-LAURENT BLVD, UNIT 2
OTTAWA
ON K1K 4S2
Canada
Registration Date 2010-02-05
Cessation Date 2012-10-24
Phone Number 6136274487
Business Activity Money transferring / Transfert de fonds

Office Location

1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2
Address 1020 ST-LAURENT BLVD, UNIT 2
City OTTAWA
Province ON
Postal K1K 4S2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AMAL OTTAWA 1020 St-laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23

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CANADA POST CORPORATION 541 Montreal Rd, Ottawa, ON K1K0V1 2008-07-15
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TOUSSAINT, IRVELT 411 Mcarthur Ave (#1), Ottawa, ON K1K1G7 2009-06-19
SUPPLICE, GISNIE 411 Mcarthur Avenue Unit 2, Ottawa, ON K1K1G7 2009-06-19
ALL AFRICA MARKET LTD 411 Mcarthur Ave, Ottawa, ON K1K1G7 2008-07-15
K-TRONIC INC. 407 Mcarthur Avenue, Ottawa, ON K1K1G7 2008-06-23
IRVELT TOUSSAINT 1-411 Mc Arthur Avenue, Ottawa, ON K1K1G7 2008-06-23
ALL AFRICA MARKET 6-411 Mcarthur Av., Ottawa, ON K1K1G7 2017-06-28
ROYAL BEAUTY SALON & SERVICES 411 Mcarthur Rd Unit 1, Ottawa, ON K1K1G7 2016-11-25

Competitor

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City OTTAWA
Post Code K1K 4S2

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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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