TAAJPAY · MOHAMED HALANE

Address:
14035 Victoria Trail Nw, Edmonton, AB T5Y2B6

TAAJPAY · MOHAMED HALANE 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.

Business Overview

Agent Information

Agent Legal Business Name MOHAMED HALANE (English / Anglais)
Agent Operate Name TAAJPAY
Phone Number 5874977909
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 14035 VICTORIA TRAIL NW
EDMONTON
AB T5Y2B6
Canada
Agent For 11859633 CANADA INC.

Main Business

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

Business Incorporation

Incorporation Number 11859633
Incorporation Date 2020-01-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

14035 Victoria Trail Nw, Edmonton, AB T5Y2B6
Address 14035 VICTORIA TRAIL NW
City EDMONTON
Province AB
Postal T5Y2B6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
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

Corporations with the same postal prefix

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
CANADA POST CORPORATION 15715 Sixty Sixth St, Edmonton, AB T5Y2C0 2008-07-15
7-ELEVEN CANADA INC. ATT: ACCTS PAY 15715 66 St Nw, Edmonton, AB T5Y2C0 2008-06-23
ISMAN, ABDULLAH 26-14731-34 St. Nw, Edmonton, AB T5Y2L3 2014-06-20
NATIONAL MONEY MART CO 4204 137th Ave, Edmonton, AB T5Y2W7 2008-06-23
NATIONAL MONEY MART COMPANY 4204 137 Ave Nw, Edmonton, AB T5Y2W7 2008-06-23

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 5Z5

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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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