Agent Legal Individual Name | ISMAN, ABDULLAH |
Phone Number | 7809376561 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
26-14731-34 ST. NW EDMONTON AB T5Y2L3 Canada |
Agent For | SARIFLE INC. |
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 |
Incorporation Number | 002392207 |
Incorporation Date | 2013-10-17 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 26-14731-34 ST. NW |
City | EDMONTON |
Province | AB |
Postal | T5Y2L3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DAVIES JR, ALEXANDER | 2217- 320 Clareview Station Dr, Edmonton, AB T5Y0E5 | 2018-04-16 | |
ROHI HOLDINGS INC | 4208 161 Avenue Nw, Edmonton, AB T5Y0G5 | 2017-10-27 | |
SOBEYS CAPITAL INCORPORATED | 5119 167 Ave Nw, Edmonton, AB T5Y0L0 | 2008-06-23 | |
CANADA POST CORPORATION | 5119 167 Ave Nw, Edmonton, AB T5Y0L2 | 2008-07-15 | |
752462 ALBERTA LTD | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B0 | 2008-06-23 | |
MOHAMED HALANE | 14035 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2020-02-05 | |
V J'S ISLAND FOODS LTD. | 14047 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2009-06-19 | |
CANADA POST CORPORATION | 14061 Victoria Trail Nw, Edmonton, AB T5Y2B6 | 2008-07-15 | |
ARCHON HOLDINGS INC | 14061 Victoria Trail Northwest, Edmonton, AB T5Y2B6 | 2008-06-23 | |
CANADA POST CORPORATION | 15715 Sixty Sixth St, Edmonton, AB T5Y2C0 | 2008-07-15 |
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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.