TAAJPAY · OSMAN ABDI AHMED 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 | OSMAN ABDI AHMED (English / Anglais) |
Agent Operate Name | TAAJPAY |
Phone Number | 5879206555 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
11011-107 AVE NW EDMONTON AB T5H0X6 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 | 11011-107 AVE NW |
City | EDMONTON |
Province | AB |
Postal | T5H0X6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KIDANE, SALINA ABRHA | 11003 107 Avenue Nw, Edmonton, AB T5H0X6 | 2009-06-19 | |
4EVER CONVENIENCE LTD | 11023 107 Avenue Nw, Edmonton, AB T5H0X6 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AMAL EXPRESS EDMONTON LTD | Unit 2 - 10603 107th Avenue, Edmonton, AB T5H 0W5 | 2009-01-09 | |
ASIA MONEY TRANSFER LTD | 10723 98th Street, Edmonton, AB T5H 2N8 | 2010-03-29 | |
GIANG HUONG TRANSFER LTD | 10659 103rd St, Edmonton, AB T5H 2V6 | 2009-09-18 | |
MAIDHANE, MUKHTAR | 403-10711 103 St Nw, Edmonton, AB T5H 2V7 | 2013-11-29 | |
ZIADA, NAZAR ABDELRAHMAN IBRAHIM | #209 10716 107 St. Nw, Edmonton, AB T5H 2Z1 | 2014-02-11 | |
FADUMO JAMA HASSAN | 10609 109 Street, Edmonton, AB T5H 3B5 | 2017-04-12 | |
1765118 ALBERTA LTD. | #220 9700-105 Street, Edmonton, AB T5H 4J1 | 2013-08-23 | |
SALINA KIDANE, SENTAYEHU | 11003 107 Ave Nw, Edmonton, AB T5H0K6 | 2008-06-23 | |
SAMMY CONVENIENCE STORE LTD. | 10121b 107 Avenue, Edmonton, AB T5H0V4 | 2009-06-19 | |
H & R BLOCK CANADA INC | 10107 107 Avenue, Edmonton, AB T5H0V4 | 2008-06-23 |
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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.