TAAJPAY · ABDULWELI YASSIN ALI

Address:
1100 Ewing St., Ottawa, ON K1G4T2

TAAJPAY · ABDULWELI YASSIN ALI 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 ABDULWELI YASSIN ALI (English / Anglais)
Agent Operate Name TAAJPAY
Phone Number 6133551779
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1100 EWING ST.
OTTAWA
ON K1G4T2
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

1100 Ewing St., Ottawa, ON K1G4T2
Address 1100 EWING ST.
City OTTAWA
Province ON
Postal K1G4T2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAJI MOHAMMAD EESSA, SAIFULLAH Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12
MAANDEEQ EXPRESS AND EXCHANGE INC. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18
IFTIN OTTAWA INC. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2010-06-04
FARAH, ABDINASIR HASHI 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23
N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2008-06-23
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2008-07-15
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2008-06-23
10686409 CANADA INC 1617b Digby St, Ottawa, ON K1G0P6 2018-04-16
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2014-06-20
H & R BLOCK CANADA INC 450 Terminal Ave, Ottawa, ON K1G0Z3 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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