JUBA EXPRESS INC. · HASSAN, NIMCO ABDI

Address:
10611 107 Ave Nw, Edmonton, AB T5H0W5

JUBA EXPRESS INC. · HASSAN, NIMCO ABDI is an agent of JUBA EXPRESS INC (Registration# M12664272), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2012.

Business Overview

Agent Information

Agent Legal Individual Name HASSAN, NIMCO ABDI
Agent Operate Name JUBA EXPRESS INC.
Phone Number 17802007346
Business Activity Money transferring / Transfert de fonds
Main Location 10611 107 AVE NW
EDMONTON
AB T5H0W5
Canada
Agent For JUBA EXPRESS INC

Main Business

Registration Number M12664272
Business Number Registered / Inscrite
Legal Business Name JUBA EXPRESS INC (English / Anglais)
Location 2100 LAWRENCE AVE W, SUITE 202B
TORONTO
ON M9N3W3
Canada
Registration Date 2012-04-13
Registration Expiration Date 2022-07-07
Phone Number 4162414475
Web Site jubaexpress.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7926456
Incorporation Date 2011-07-25
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

10611 107 Ave Nw, Edmonton, AB T5H0W5
Address 10611 107 AVE NW
City EDMONTON
Province AB
Postal T5H0W5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AMAL EXPRESS EDMONTON LTD. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H0W5 2012-07-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMAL EXPRESS EDMONTON LTD Unit 2 - 10603 107th Avenue, Edmonton, AB T5H 0W5 2009-01-09
ASIA MONEY TRANSFER LTD 10723 98th Street, Edmonton, AB T5H 2N8 2010-03-29
GIANG HUONG TRANSFER LTD 10659 103rd St, Edmonton, AB T5H 2V6 2009-09-18
MAIDHANE, MUKHTAR 403-10711 103 St Nw, Edmonton, AB T5H 2V7 2013-11-29
ZIADA, NAZAR ABDELRAHMAN IBRAHIM #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 2014-02-11
FADUMO JAMA HASSAN 10609 109 Street, Edmonton, AB T5H 3B5 2017-04-12
1765118 ALBERTA LTD. #220 9700-105 Street, Edmonton, AB T5H 4J1 2013-08-23
SALINA KIDANE, SENTAYEHU 11003 107 Ave Nw, Edmonton, AB T5H0K6 2008-06-23
SAMMY CONVENIENCE STORE LTD. 10121b 107 Avenue, Edmonton, AB T5H0V4 2009-06-19
H & R BLOCK CANADA INC 10107 107 Avenue, Edmonton, AB T5H0V4 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M9N3W3

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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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