TAAJPAY · ABUKAR OSMAN NUR is an agent of TAAJPAY · 11859633 CANADA INC. (Registration# M20244837), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 5, 2020.
Agent Legal Business Name | ABUKAR OSMAN NUR (English / Anglais) |
Agent Operate Name | TAAJPAY |
Phone Number | 7806652553 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
9415 118 AVE NW EDMONTON AB T5G0N8 Canada |
Agent For | 11859633 CANADA INC. |
Registration Number | M20244837 |
Business Number | Registered / Inscrite |
Legal Business Name | 11859633 CANADA INC. (English / Anglais) |
Operate Name | TAAJPAY |
Location |
680-170 ATTWELL DRIVE ETOBICOKE ON M9W 5Z5 Canada |
Registration Date | 2020-02-05 |
Registration Expiration Date | 2023-01-31 |
Phone Number | 4168644885 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 11859633 |
Incorporation Date | 2020-01-22 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 9415 118 AVE NW |
City | EDMONTON |
Province | AB |
Postal | T5G0N8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
Q AND A CENTRAL SERVICES INC. | 9515 118 Avenue Nw, Edmonton, AB T5G0N8 | 2009-06-19 | |
CASH CO PDL INC | 9505 - 118th Ave, Edmonton, AB T5G0N8 | 2008-06-23 | |
HASSAN AHMED MOHAMED | 9515 118 Ave Nw, Edmonton, AB T5G0N8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
P.G.M GROCERY STORE LTD | 5312-118 Ave Nw, Edmonton, AB T5G0A2 | 2008-06-23 | |
NATIONAL MONEY MART CO | 9426 111th Ave, Edmonton, AB T5G0A4 | 2008-06-23 | |
CENTRAL CONVENIENCE STORE LTD | 9560 111 Ave, Edmonton, AB T5G0A7 | 2008-06-23 | |
1558636 ALBERTA LTD. | 11460 112 Ave Nw, Edmonton, AB T5G0H6 | 2009-06-19 | |
1558636 ALBERTA LTD LA LATIENDA DE PACITO | 11460 112 Ave Nw, Edmonton, AB T5G0H6 | 2016-09-23 | |
ACHEAMPONG, ISAAC | 9323 118 Ave Nw, Edmonton, AB T5G0N3 | 2008-07-15 | |
MERE, OMAR H | 9347 118 Ave Nw, Edmonton, AB T5G0N3 | 2008-06-23 | |
NUUR, MUSTAF | 9347 118 Ave Nw, Edmonton, AB T5G0N3 | 2017-03-01 | |
HASSAN MOHAMUD HASSAN | 9426 118 Ave Nw Edmonton, Edmonton, AB T5G0N6 | 2012-04-13 | |
JUBA EXPRESS INC | 9426 118 Ave Nw, Edmonton, AB T5G0N6 | 2012-04-13 |
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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.