SAEED, MOHAMED A

Address:
106 - 10252 City Parkway, Surrey, BC V3T4C2

SAEED, MOHAMED A 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 SAEED, MOHAMED A
Phone Number 6046002267
Business Activity Money transferring / Transfert de fonds
Main Location 106 - 10252 CITY PARKWAY
SURREY
BC V3T4C2
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

106 - 10252 City Parkway, Surrey, BC V3T4C2
Address 106 - 10252 CITY PARKWAY
City SURREY
Province BC
Postal V3T4C2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NADIA INTERNATIONAL FOODS LTD Unit 106-10252, City Parkway, Surrey, BC V3T4C2 2011-06-22
NADIA INTERNATIONAL FOODS LTD. 10252 City Pkwy (#106), Surrey, BC V3T4C2 2009-06-19
SNS MART LTD 10252 City Parkway (unit #105), Surrey, BC V3T4C2 2009-06-19
SNS MART LTD Unit 105 10252 135 St, Surrey, BC V3T4C2 2008-06-23
NADIA INTERNATIONAL FOODS 106 10252 City Parkway, Surrey, BC V3T4C2 2008-06-23
SNS MART LTD 105-10252 City Pky, Surrey, BC V3T4C2 2016-11-25
NADIA INTERNATIONAL FOODS LTD 10252 City Parkway #106, Surrey, BC V3T4C2 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHAHINE, SALEM A-14110-108 Ave, Surrey, BC V3T 2L6 2008-06-23
RAVROOP ENTERPRISES LIMITED Unit 104 10663 Kin George Blvd, Surrey, BC V3T 2X6 2011-08-10
S N S MART LTD. 105a-10252 City Pky, Surrey, BC V3T 4C2 2016-01-29
599417 B. C. LIMITED 10252-135th Street Unit 105, Surrey, BC V3T 4C2 2008-10-21
SAHARA CURRENCY EXCHANGE LTD 10085 - 136a St, Surrey, BC V3T 4G1 2008-06-23
SUGUE, HENRY 209 9821 140th Street, Surrey, BC V3T 5R7 2013-04-19
LABORA CONSULTING SERVICES CORPORATION Sp 290-250 13450 102 Avenue, Surrey, BC V3T0A3 2020-01-29
KHAIRA FOREX LTD. #116 10289 133 Street, Surrey, BC V3T0B1 2016-10-14
CURRENCY JET EXCHANGE LTD. 13635 100 Avenue, Surrey, BC V3T1H9 2020-04-01
13 DITA CONVENIENCE STORE LTD. 13647 100 Avenue, Surrey, BC V3T1H9 2009-06-19

Competitor

Search similar business entities

City TORONTO
Post Code M9N1H7

Improve Information

Please provide details on SAEED, MOHAMED A by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches