HASSAN, ASAD

Address:
29 394 Keenleyside St., Winnipeg, MB R2K3B8

HASSAN, ASAD 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 HASSAN, ASAD
Phone Number 2049182241
Business Activity Money transferring / Transfert de fonds
Main Location 29 394 KEENLEYSIDE ST.
WINNIPEG
MB R2K3B8
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

29 394 Keenleyside St., Winnipeg, MB R2K3B8
Address 29 394 KEENLEYSIDE ST.
City WINNIPEG
Province MB
Postal R2K3B8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DHILLON MONEY EXCHANGE &TRAVEL LTD 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 2012-08-31
DARANIJO, OLUSEYI ABIODUN 668 Linden Avenue, Winnipeg, MB R2K0P2 2019-11-07
REXALL/PHARMA PLUS PHARMACIES LTD. 963 Henderson Hwy, Winnipeg, MB R2K2M0 2008-06-23
CANADA POST CORPORATION 963 Henderson Hwy, Winnipeg, MB R2K2M3 2008-07-15
MUNROE PHARMACY LTD 525 London St, Winnipeg, MB R2K2Z4 2008-06-23
CROWN MONEY EXCHANGE LTD. 23 Rudolph Bay, Winnipeg, MB R2K3G2 2020-03-10
OGUNMOLA, JULIUS AKINTOKUNBO 34 Ravenhill Road, Winnipeg, MB R2K3K5 2018-06-06
H & R BLOCK CANADA INC 963 Henderson Highway, Winnipeg, MB R2K3S9 2008-06-23
6068261 MANITOBA LTD 10-111 Munroe Avenue, Winnipeg, MB R2K3Z5 2011-06-22
6068261 MANITOBA LTD. 1111 Munroe Avenue (#10), Winnipeg, MB R2K3Z5 2009-06-19

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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