1469280 Ontario Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08669363. The business address is 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9.
| Registration Number | M08669363 |
| Legal Business Name | 1469280 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | AMAL TRANSFERS |
| Address | 2086 Lawrence Avenue W. Unit 4 Toronto ON M9N 3Z9 |
| Telephone | 4162450805 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-08-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1469280 |
| Address | 2086 Lawrence Avenue W. Unit 4 Toronto ON M9N 3Z9 |
| Incorporation Date | 2001-03-27 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Name | WELDEHAWARIA T HAYELE |
| Address | 1514b 14 St Sw Calgary AB T3C 1C9 |
| Telephone | 4034020653 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ADEN ABDI WARSAME |
| Address | 67 The Promenade Winnipeg MB R3B 3J1 |
| Telephone | 2044150815 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | DAHIR HERSI |
| Address | 1912 Daytona Avenue Windsor ON N9B 3V7 |
| Telephone | 2263404151 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | KHALIF AHMED JAMA |
| Address | 1987 Kipling Avenue Toronto ON M9W 4J4 |
| Telephone | 6473405521 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | FADUMO N. OSMAN |
| Address | 14-9914 Morrison Street Fort Mcmurray AB T9H 4A4 |
| Telephone | 7806072183 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | LIBAN AWALEH GOD |
| Address | 5-967 St.Laurent Blvd Ottawa ON K1L 6Y3 |
| Telephone | 6136274487 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | SID-ALI HUSSEIN OSMAN |
| Address | 10-3330 Glasgow St Victoria BC V8X 1M6 |
| Telephone | 2508855744 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | BASMA MOHAMED |
| Address | E303-1401 28th St E Prince Albert SK S6V 6Z8 |
| Telephone | 3069417154 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ABDULLAHI MOHAMED HASSAN |
| Address | Unit#6- 70 Belfield Road Toronto ON M9W 1G3 |
| Telephone | 4166703016 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ABDIYARE ABDULL SABRIYE |
| Address | 1-450 Belmont Ave W Kitchener ON N2M 1N3 |
| Telephone | 5195035817 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| FAADUMO HUSSEIN | 2086 Lawrence Avenue West, Unit 05, Toronto, ON M9N 3Z9 | 6472198381 | ||
| OMAR MOHAMED | #101-4908, 17th St. Se, Calgary, AB T2A 0V4 | 4034644376 | ||
| BASMA MOHAMED | E303-1401 28th St E, Prince Albert, SK S6V 6Z8 | 3069417154 | ||
| ALBINO KON NYUOL | 102-3046 Clearbrook Road, Abbotsford, BC V2T 4T6 | 7787792577 | ||
| YUSUF MAHAMUD | 1701 Park Street, Regina, SK S4N 2G3 | 3062091266 | ||
| NIMO ADEN | 5-702 22nd St West, Saskatoon, SK S7M 0R5 | 3063214307 | ||
| IBRAHIM ABOKAR | 6a-2387 Eglington Avenue East, Scarborough, ON M1K 2M5 | 4162856809 | ||
| ADAN AWALE | 262 Parliament St., Toronto, ON M5A 3A4 | 4169710823 | ||
| ABDIHAKIM YUSUF ABDULLE | 3711 20 Ave S, Lethbrigde, AB T1K 4W4 | 4038948632 | ||
| ABDIYARE ABDULL SABRIYE | 1-450 Belmont Ave W, Kitchener, ON N2M 1N3 | 5195035817 | ||
| MEBRAHTU ABRAHA TEKHLEHAIMANOT | 7335 Edmonds St, Burnaby, BC V3N 1H7 | 6046003044 | ||
| MALUAL LAZARUS GARANG | 35-2 Bonaventure Dr., London, ON N5V 3Z8 | 5192803750 | ||
| OSMAN I. MOHAMOUD | 344-8 Street E, Brooks, AB T1R 0R7 | 4033761885 | ||
| ABSHIR MOHAMED ESSA | 459 James St. N., Hamilton, ON L8L 1H7 | 9055201820 | ||
| ABDIRIZAK JAMA | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 |
| Street Address |
2086 LAWRENCE AVENUE W. UNIT 4 |
| City | TORONTO |
| Province | ON |
| Postal Code | M9N 3Z9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2190236 Ontario Inc · Cash Shop #23 | 1702 Jane Street, North York, ON M9N 2S4 | 4162472274 | 2008-12-23 |
| Taaj Express Inc. | 2093 Weston Rd, Toronto, ON M9N 1X7 | 6477173008 | 2013-05-02 |
| Sarifle | 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 | 4162415446 | 2008-06-23 |
| Amaana Money Transfer Corporation | 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 | 4167444244 | 2008-06-23 |
| Ahmed Samatar · Ramad Financial Services | 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 | 6474776076 | 2009-06-19 |
| Bakaal Services Corp. | 2074 Lawrence Ave West # 208, Toronto, ON M9N 1J1 | 4162443800 | 2008-06-23 |
| India Currency Exchange Inc. | 1986weston Road, Weston, ON M9N 1X3 | 4168946030 | 2008-06-23 |
| 1872605 Ontario Inc. · Pay2day | 1544 Jane Street, Toronto, ON M9N 2R5 | 6477482334 | 2012-10-23 |
| Cuud International Inc.. · Cuudsupermarket. | 1880 Weston Road, Toronto, ON M9N 1W1 | 4169019488 | 2019-11-13 |
| Qaran Financial Services Inc. · Kaah Express | 1825 Weston Rd., Toronto, ON M9N 1V5 | 4162452846 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Rc Money Transfers Inc. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 6474059210 | 2021-02-26 |
| Amal Express Edmonton Ltd. | 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 | 7804981666 | 2012-07-25 |
| Abdinasir Hashi Farah · Al-Amal Commercial Brokerage | 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 | 6137337206 | 2008-06-23 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| Amal Express/Sharmarke Money Transfer and Exchange | 4-1717 Bank Street, Ottawa, ON K1V 7Z4 | 6132601940 | 2008-07-02 |
| Omar H Souldan · Amal Ottawa | 1020 St-Laurent Boulevard, Unit 2, Ottawa, ON K1K4S2 | 6133212709 | 2011-02-16 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Tinbox Transfers Ltd. | 1800-330 5 Ave Sw Tower 1, Calgary, AB T2P 0L4 | 6479746900 | 2023-07-12 |
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This dataset includes 20 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.