ISMAN, ABDULLAH

Address:
26-14731-34 St. Nw, Edmonton, AB T5Y2L3

ISMAN, ABDULLAH 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 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.

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

Address 26-14731-34 ST. NW
City EDMONTON
Province AB
Postal T5Y2L3
Country CA

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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
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Competitor

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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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