BELLO SULAIMAN, JAMILA

Address:
40 Oxford St 1501, Hamilton, ON L8R 2X2

BELLO SULAIMAN, JAMILA is an agent of BELLO, GAMBO (Registration# M16926126), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 26, 2016.

Business Overview

Agent Information

Agent Legal Individual Name BELLO SULAIMAN, JAMILA
Phone Number 2898087423
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 40 OXFORD ST 1501
HAMILTON
ON L8R 2X2
Canada
Agent For BELLO, GAMBO

Main Business

Registration Number M16926126
Business Number Expired / Expirée
Legal Individual Name BELLO, GAMBO
Location 1501-40 OXFORD STREET
HAMILTON
ON L8R 2X2
Canada
Registration Date 2016-02-26
Registration Expiration Date 2018-05-31
Phone Number 2896897183
Web Site http://gabinter.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

40 Oxford St 1501, Hamilton, ON L8R 2X2
Address 40 OXFORD ST 1501
City HAMILTON
Province ON
Postal L8R 2X2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BELLO, GAMBO 1501-40 Oxford Street, Hamilton, ON L8R 2X2 2016-02-26

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2259149 ONTARIO INC. 2 Jamest St N, Hamilton, ON L8R 2J9 2010-10-15
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NGUYENSAIGON 114 Park St North, Hamilton, ON L8R 2N1 2015-12-02
NGUYENSAIGON - VIDEO LTD Park St North, Hamilton, ON L8R 2N1 2015-12-02
HOANG, THANH VAN 191 Wilson Street, Hamilton, ON L8R1E3 2009-06-19
NATIONAL MONEY MART CO 1 Wilson Street, Hamilton, ON L8R1G7 2008-06-23
NATIONAL MONEY MART COMPANY 1 Wilson St, Hamilton, ON L8R1G7 2008-06-23
DIFF GLOBAL LIMITED 12 James St N #301, Hamilton, ON L8R2J9 2020-07-06
2259149 ONTARIO INC 2 James Street North, Hamilton, ON L8R2J9 2011-06-22
RABEA, AHMED 12 James St N, Hamilton, ON L8R2J9 2008-07-15

Competitor

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City HAMILTON
Post Code L8R 2X2

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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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