WEID, LIBAN

Address:
209, 11127 107 Avenue Wn., Edmonton, AB T5H0X5

WEID, LIBAN is an agent of TAAJ SERVICES · SARIFLE INC. (Registration# M14259230), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 20, 2014.

Business Overview

Agent Information

Agent Legal Individual Name WEID, LIBAN
Phone Number 7807612962
Business Activity Money transferring / Transfert de fonds
Main Location 209, 11127 107 AVENUE WN.
EDMONTON
AB T5H0X5
Canada
Agent For SARIFLE INC.

Main Business

Registration Number M14259230
Business Number Registered / Inscrite
Legal Business Name SARIFLE INC. (English / Anglais)
Operate Name TAAJ SERVICES
Location 2083 LAWRENCE AVE WEST SUITE 202
TORONTO
ON M9N1H7
Canada
Registration Date 2014-06-20
Registration Expiration Date 2022-07-11
Phone Number 4168369535
Web Site www.sarifle.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002392207
Incorporation Date 2013-10-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

209, 11127 107 Avenue Wn., Edmonton, AB T5H0X5
Address 209, 11127 107 AVENUE WN.
City EDMONTON
Province AB
Postal T5H0X5
Country CA

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 M9N1H7

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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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