TAWAKAL EXPRESS · SUNLIGHT SOLUTIONS INC.

Address:
145 Rexdale Blvd, Etobicoke, ON M9W 1P7

TAWAKAL EXPRESS · SUNLIGHT SOLUTIONS INC. (Registration# M08450618) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 1, 2017.

Business Overview

Main Business

Registration Number M08450618
Business Number Registered / Inscrite
Legal Business Name SUNLIGHT SOLUTIONS INC. (English / Anglais)
Operate Name TAWAKAL EXPRESS
Location 145 REXDALE BLVD
ETOBICOKE
ON M9W 1P7
Canada
Registration Date 2017-03-01
Registration Expiration Date 2019-03-02
Phone Number 4162350101
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 1574212
Issue City ONTARIO
Issue Province ON

Business Incorporation

Incorporation Number 1574212
Incorporation Date 2003-05-22
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
WARSAME, FARAH A 234 Albion Rd Unit 1023, Toronto, ON M9W6A5 2017-03-01 Registered
AHMED, ABOUBAKER 2390 Eglinton Ave, East Unit 202b, Toronto, ON M1K2P5 2017-03-01 Registered
HASSAN, NUR 235 Dixon Rd Unit 18, Toronto, ON M9P2M5 2017-03-01 Registered
AFKIEH, ALMIRAH M 262 Parliament St Unit 6, Toronto, ON M5A3A4 2017-03-01 Registered
HUSSEIN, MOHAMED Y 1772 Weston Rd, Toronto, ON M9N1V8 2017-03-01 Registered
MOHAMED, MUDHIR A 4002 17th Ave S.e., Calgary, AB T2A0S7 2017-03-01 Registered
ABDULLAHI, MARIAM 2952 Briston Ave, Saskatoon, SK S7J2G9 2017-03-01 Registered
IBRAHIM, ANWAR A 5108-50 St, Bonnyville, AB T9N0A6 2017-03-01 Registered
ABDI, AHMED D 967 Saint Laurent Blvd Unit 300, Ottawa, ON K1K3B1 2017-03-01 Registered
FARAH, ABDINASIR H 1990 Russel Rd Unit 3, Ottowa, ON K1G4J6 2017-03-01 Registered

Office Location

Address 145 REXDALE BLVD
City ETOBICOKE
Province ON
Postal M9W 1P7
Country CA

Corporations with the same postal prefix

Entity Name Office 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 2014-07-25
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
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 2018-06-22
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
2455479 ONTARIO INC. 6640 Finch Ave W (#6), Toronto, ON M9W0B3 2017-09-13
2455479 ONTARIO INC 6640 Finch Ave W, Etobicoke, ON M9W0B3 2016-12-02
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08

Competitor

Search similar business entities

City ETOBICOKE
Post Code M9W 1P7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.