AYAN WORLD WIDE · HUSSEIN, ABDILLAHI IBRAHIM

Address:
8c Letourneau Street, Nepean, ON K2J 5A8

AYAN WORLD WIDE · HUSSEIN, ABDILLAHI IBRAHIM (Registration# M10756688) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 5, 2010.

Business Overview

Main Business

Registration Number M10756688
Business Number Revoked / Révoquée
Legal Individual Name HUSSEIN, ABDILLAHI IBRAHIM
Operate Name AYAN WORLD WIDE
Location 8C LETOURNEAU STREET
NEPEAN
ON K2J 5A8
Canada
Registration Date 2010-11-05
Registration Revocation Date 2012-04-02
Phone Number 6138439660
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

8c Letourneau Street, Nepean, ON K2J 5A8
Address 8C LETOURNEAU STREET
City NEPEAN
Province ON
Postal K2J 5A8
Country CA

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MY EMINT INC. 228 Sorento St, Ottawa, ON K2J 0B5 2015-09-24
FALLOWFIELD PO (CLOSED - DECEMBER 4, 2017) 808c Greenbank Road, Nepean, ON K2J1A0 2008-06-23
WINDEALS 34 Henfield Ave, Barrhaven, ON K2J1J8 2016-08-31
CANADA POST CORPORATION 900 Greenbank Rd, Nepean, ON K2J1S0 2008-07-15
METRO ONTARIO INC 900 Greenbank Rd, Ottawa, ON K2J1S8 2008-06-23
JEFF KELLY DRUGS LTD 3781 Strandherd Dr, Ottawa, ON K2J4B0 2008-06-23
CANADA POST CORPORATION 3781 Strandherd Dr, Nepean, ON K2J4B1 2008-07-15
1597682 ONTARIO INC 2910 Woodroffe Avenue Unit 1 & 2, Nepean, ON K2J4G3 2008-06-23
THE BANK OF NOVA SCOTIA 3701 Strandherd Dr, Nepean, ON K2J4G8 2008-06-23
H & R BLOCK CANADA INC 3651 Stanherd Drive, Nepean, ON K2J4G8 2008-06-23

Competitor

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City NEPEAN
Post Code K2J 5A8

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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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