ABDULRAHMAN, HAMZA ABDULKADIR

Address:
200 Highland Rd., Unit#3, Kitchener, ON N2M3C2

ABDULRAHMAN, HAMZA ABDULKADIR 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 ABDULRAHMAN, HAMZA ABDULKADIR
Phone Number 2266004378
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 200 HIGHLAND RD., UNIT#3
KITCHENER
ON N2M3C2
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

200 Highland Rd., Unit#3, Kitchener, ON N2M3C2
Address 200 HIGHLAND RD., UNIT#3
City KITCHENER
Province ON
Postal N2M3C2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 200 Highland Rd W, Kitchener, ON N2M3C2 2008-07-15
IFTIN FINANCIAL INC Unit 2 - 200 Highland Rd W, Kitchener, ON N2M3C2 2008-09-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KISHKI COMMUNITY SERVICES INC. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09
CASH 4 YOU CORP. 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6 2017-08-25
1699856 ONTARIO INC. 470 Highland Rd West,unit B2, Kitchener, ON N2M 3C7 2008-06-23
5002146 ONTARIO INC 427 Belmont Avenue West A, Kitchener, ON N2M1N2 2008-06-23
2527210 ONTARIO INC. 11 Westwood Drive (suite 1), Kitchener, ON N2M2K5 2009-06-19
2119142 ONTARIO INC #102 215 Highland Rd. W., Kitchener, ON N2M3C1 2008-11-28
3386091 CANADA INC 215 Highland Road West, Kitchener , ON N2M3C1 2016-11-25
CASH 4 YOU CORP 465 Highland Rd W Unit 2, Kitchener, ON N2M3C6 2008-06-23
1699856 ONTARIO INC 470 Highland Road West #2, Kitchener, ON N2M3C7 2008-06-23
H & R BLOCK CANADA INC 470 Highland Road W, Kitchener, ON N2M3C7 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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