CASH $ MART · RABEA, AHMED

Address:
12 James Street North, Hamilton, ON L8R2J9

CASH $ MART · RABEA, AHMED (Registration# M10916503) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 12, 2010.

Business Overview

Main Business

Registration Number M10916503
Business Number Ceased / Cessée
Legal Individual Name RABEA, AHMED
Operate Name CASH $ MART
Location 12 JAMES STREET NORTH
HAMILTON
ON L8R2J9
Canada
Registration Date 2010-08-12
Cessation Date 2010-10-18
Phone Number 9055311168
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Licence

Business Licence Registration_Number 200771566
Issue City Hamilton
Issue Province ON

Office Location

12 James Street North, Hamilton, ON L8R2J9
Address 12 JAMES STREET NORTH
City HAMILTON
Province ON
Postal L8R2J9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2011-06-22
RABEA, AHMED 12 James St N, Hamilton, ON L8R2J9 2008-07-15
2259149 ONTARIO INC 2 James St N, Hamilton, ON L8R2J9 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
CASH 4 YOU CORP. 223-77 James St., Hamilton, ON L8R 2K3 2017-08-25
NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26
BELLO SULAIMAN, JAMILA 40 Oxford St 1501, Hamilton, ON L8R 2X2 2016-02-26
HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
NATIONAL MONEY MART CO 1 Wilson Street, Hamilton, ON L8R1G7 2008-06-23
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2008-06-23
2328293 ONTARIO CORP 252-77 James Street North, Hamilton, ON L8R2K3 2018-12-20

Competitor

Search similar business entities

City HAMILTON
Post Code L8R2J9

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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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