TAAJPAY · AHMED YASSIN

Address:
3-1987 Kipling Ave, Toronto, ON M9W4J4

TAAJPAY · AHMED YASSIN 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 AHMED YASSIN (English / Anglais)
Agent Operate Name TAAJPAY
Phone Number 4372885603
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 3-1987 KIPLING AVE
TORONTO
ON M9W4J4
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

3-1987 Kipling Ave, Toronto, ON M9W4J4
Address 3-1987 KIPLING AVE
City TORONTO
Province ON
Postal M9W4J4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DIRIE, AHMED 1987 Kipling Ave, Unit 2, Etobicoke, ON M9W4J4 2014-06-20
JAMA, KHALIF AHMED 1987 Kipling Avenue, Toronto, ON M9W4J4 2008-06-23
DIRIE, AHMED 1987 Kipling Ave, Unit 2, Etobicoke, ON M9W4J4 2016-09-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2012-11-21
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2008-06-23
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2009-07-17
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
11859633 CANADA INC. 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 2020-02-05
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 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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