TAAJPAY · AHMED MOALIN MOHAMED

Address:
148-131 Villageacres Nw, Edmonton, AB T5G3C9

TAAJPAY · AHMED MOALIN MOHAMED 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 MOALIN MOHAMED (English / Anglais)
Agent Operate Name TAAJPAY
Phone Number 7808023712
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 148-131 VILLAGEACRES NW
EDMONTON
AB T5G3C9
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

148-131 Villageacres Nw, Edmonton, AB T5G3C9
Address 148-131 VILLAGEACRES NW
City EDMONTON
Province AB
Postal T5G3C9
Country CA

Corporations with the same postal prefix

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

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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