AMAL TRANSFERS
1469280 ONTARIO INC.

Address:
2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9

AMAL TRANSFERS 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 M08669363
Registration Status Registered / Inscrite
Legal Business Name 1469280 ONTARIO INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate Name AMAL TRANSFERS
Main Location 2086 Lawrence Avenue W. Unit 4
Toronto
ON M9N 3Z9
Registration Date 2008-06-23
Expiration Date 2022-09-10
Phone Number 4162450805
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1469280
Incorporation Date: 2001-03-27
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

MSB Agents

Business Name Business Address Registration Status
Amal Warsame 407-357 Hossman St, Kitchener, ON N2M 3N5
Dahir Hersi 1912 Daytona Avenue, Windsor, ON N9B 3V7
Nadifa A. Hussein 110 George St. Apt. 406, Toronto, ON M5A 4P9
Khalif Ahmed Jama 1987 Kipling Avenue, Toronto, ON M9W 4J4
Omar Mohamed #101-4908, 17th St. Se, Calgary, AB T2A 0V4
Faadumo Hussein 2086 Lawrence Avenue West, Unit 05, Toronto, ON M9N 3Z9
Ibrahim Abokar 6a-2387 Eglington Avenue East, Scarborough, ON M1K 2M5
Osman I. Mohamoud 344-8 Street E, Brooks, AB T1R 0R7
Albino Kon Nyuol 102-3046 Clearbrook Road, Abbotsford, BC V2T 4T6
Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4
Find all agents

Office Location

Street Address 2086 LAWRENCE AVENUE W. UNIT 4
City TORONTO
Province ON
Postal M9N 3Z9
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
Xawaaladda Amal · Amal Ontario Inc. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 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
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City TORONTO
Post Code M9N 3Z9

Similar businesses

Business Name Business Address Registration Status
Xawaaladda Amal · Amal Ontario Inc. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23 Expired
Amal Express · Amal Ottawa 1020 St-Laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 2008-06-23 Expired
Afl International Transfers / Afl International Transfers · Agility Forex Ltd. 555 Burrard St, 15th Floor, Vancouver, BC V7X 1M8 2013-03-08 Registered
Dahabshiil Financial Transfers · Dahabshill Financial Transfers Inc. 228 Bering Ave Unit 2, Etobicoke, ON M8Z 3A3 2008-06-23 Registered
Amal Express Edmonton Ltd 10603 107 Ave Nw Unit 2, Edmonton, AB T5N 0W5
Amal Warsame 407-357 Hossman St, Kitchener, ON N2M 3N5
Bb Money Transfers, Inc. 600 5th Ave, 3rd Floor, New York, NY 100 20, United States 2009-10-16 Revoked
Elephant Transfers Inc. 250-997 Seymour St, Vancouver, BC V6B 3M1 2017-08-02 Ceased
Xe Money Transfers Inc. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31 Ceased
Amal Express · Aden Abdi Warsame 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07 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.