TAAJPAY · FARTUN ABDULLAHI 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 | FARTUN ABDULLAHI (English / Anglais) |
Agent Operate Name | TAAJPAY |
Phone Number | 7807616696 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
8654 118 AVE NW EDMONTON AB T5B0S8 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 | 8654 118 AVE NW |
City | EDMONTON |
Province | AB |
Postal | T5B0S8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FARAH, ABDIWALI D | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2008-06-23 | |
FARAH, ABDIWALI D | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2016-05-20 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GASKIA AFRICAN FASHION & FOODS LTD | 8606 118 Ave Nw, Edmonton, AB T5B0S8 | 2009-06-19 | |
ABDIRAHMAN MOHAMED IBRAHIM | 8618-118 Ave Nw Edmonton Ab T5b 0s8, Edmonton, AB T5B0S8 | 2017-05-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EBRAHIM NAIMI PHARMACY LTD | 8121 118th Ave Nw, Edmonton, AB T5B0R0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 7912 118 Ave Nw, Edmonton, AB T5B0R6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 7912 118 Ave, Edmonton, AB T5B0R6 | 2008-06-23 | |
CANADA POST CORPORATION | 8121 118 Ave Nw, Edmonton, AB T5B0R7 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 8108 118th Ave Nw, Edmonton, AB T5B0S1 | 2008-06-23 | |
SOBEYS WEST INC | 8118 118th Ave, Edmonton, AB T5B0S1 | 2008-06-23 | |
KAMARA, MARIA SAJOR | 8232 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
KINJAL ARYAN ENTERPRISE LTD | 8260 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
MUHUBA M. ABDALLAH | 8603-118 Ave. Nw, Edmonton, AB T5B0S9 | 2016-12-09 | |
CAMPOS IMPORT AND EXPORT | 8810 118 Ave, Edmonton, AB T5B0T4 | 2016-09-23 |
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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.