XAWAALADDA AMAL
AMAL ONTARIO INC.

Address:
1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8

XAWAALADDA AMAL is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

MSB Registry

Registration Number M08604172
Registration Status Expired / Expirée
Legal Business Name AMAL ONTARIO INC. English / Anglais
Operate Name XAWAALADDA AMAL
Main Location 1772 Weston Road, Ground Floor
Toronto
ON M9N 1V8
Registration Date 2008-06-23
Expiration Date 2010-12-31
Phone Number 4166147046
Website 416-614-2354
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1392894
Incorporation Date: 1999-12-22
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 1772 WESTON ROAD, GROUND FLOOR
City TORONTO
Province ON
Postal M9N 1V8
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Sarifle · Abdullahi Abdi 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2008-06-23 Ceased
Amaana Money Transfer Corporation 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2008-06-23 Expired
Olympic International · Salama Express Inc. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2008-06-23 Expired
Kaah Express (canada) Inc 1825 Weston, Toronto, ON M9N 1V9 2008-06-23 Ceased
Rogaal Exchange Inc. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13 Expired
Ramad Financial Services · Ahmed Samatar 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19 Expired
Pay2day · 1872605 Ontario Inc. 1544 Jane Street, Toronto, ON M9N 2R5 2012-10-23 Ceased
Cash Pond · Rk Empire Ltd. 1692 Jane Street, Toronto, ON M9N 2S4 2012-05-11 Ceased
Cash Shop #23 · 2190236 Ontario Inc 1702 Jane Street, North York, ON M9N 2S4 2008-12-23 Ceased
Sahal Express Ontario Inc 2011 Lawrence Ave W Unit#1, Toronto, ON M9N 3V3 2011-01-25 Expired
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City TORONTO
Post Code M9N 1V8

Similar businesses

Business Name Business Address Registration Status
Amal Express · Amal Ottawa 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23 Expired
Amal Express Edmonton Ltd 10603 107 Ave Nw Unit 2, Edmonton, AB T5N 0W5
Amal Transfers · 1469280 Ontario Inc. 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 2008-06-23 Registered
Amal Warsame 407-357 Hossman St, Kitchener, ON N2M 3N5
Amal Express · Aden Abdi Warsame 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07 Ceased
Al-Amal Commercial Brokerage · Abdinasir Hashi Farah 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23 Ceased
Dahab Downtown · Amal and Mahamed Hussien and Mahamud 228 Parliament Street, Toronto, ON M5A 3A4
Amal Express/Sharmarke Money Transfer and Exchange · Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02 Expired
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 2012-07-25 Registered
Amal Ottawa · Omar H Souldan 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K 4S2 2011-02-16 Ceased

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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 Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.