JUBA EXPRESS INC. · WABERI, HASSAN M

Address:
2850 Cedarwood Drive, Unit 915, Ottawa, ON K1V8V4

JUBA EXPRESS INC. · WABERI, HASSAN M 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 WABERI, HASSAN M
Agent Operate Name JUBA EXPRESS INC.
Phone Number 6475710290
Business Activity Money transferring / Transfert de fonds
Main Location 2850 CEDARWOOD DRIVE, UNIT 915
OTTAWA
ON K1V8V4
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

2850 Cedarwood Drive, Unit 915, Ottawa, ON K1V8V4
Address 2850 CEDARWOOD DRIVE, UNIT 915
City OTTAWA
Province ON
Postal K1V8V4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENTRUST MONEY EXPRESS INC. 1800 Bank Street, Suite 20, Ottawa, ON K1V 0W3 2011-11-09
8118779 CANADA INC 73 Colliston Crescent, Ottawa, ON K1V 2J6 2012-05-23
IRATECH FINANCIAL GROUP INC. 211-840 Springland Dr., Ottawa, ON K1V 6L6 2015-09-24
BERHANE, HOWEIDA 211-2417 Holly Lane, Ottawa, ON K1V 7P2 2016-05-04
JAMA, ABDIRIZAK 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02
MENDEZ, NELSON 56-3415 Uplands Dr, Ottawa, ON K1V 9N4 2018-02-28
8590184 CANADA CORP. 115-3445 Uplands Dr., Ottawa, ON K1V 9N5 2015-04-02
REXALL/PHARMA PLUS PHARMACIES LTD. 1725 Walkley Rd Unit C, Ottawa, ON K1V0C0 2008-06-23
THE BANK OF NOVA SCOTIA 1670 Heron Rd, Ottawa, ON K1V0C2 2008-06-23
METRO ONTARIO INC 1670 Heron Rd (herongate Mall), Ottawa, ON K1V0C2 2008-06-23

Competitor

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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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