AMAL WARSAME

Address:
407-357 Hossman St, Kitchener, ON N2M 3N5

AMAL WARSAME is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08669363
AMAL TRANSFERS
1469280 ONTARIO INC.
Legal Individual Name WARSAME, AMAL
Agent Main Location 407-357 Hossman St
Kitchener
ON N2M 3N5
Phone Number 5195701082

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

Office Location

Street Address 407-357 HOSSMAN ST
City KITCHENER
Province ON
Postal N2M3N5
Country CA

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Kishki Community Services Inc. 2-200 Highland Road West, Kitchener, ON N2M 3C2 2014-04-09 Expired
Cash-A-Cheque · 1699856 Ontario Inc. 470 Highland Rd West,Unit B2, Kitchener, ON N2M 3C7 2008-06-23 Registered
5002146 Ontario Inc 427 Belmont Avenue West A, Kitchener, ON N2M 1N2
Hasty Market · 2527210 Ontario Inc. 11 Westwood Drive (suite 1), Kitchener, ON N2M 2K5
Cash Shop 21 · 2119142 Ontario Inc #102 215 Highland Rd. W., Kitchener, ON N2M 3C1 2008-11-28 Expired
Maple Convenience - Canada Post · Canada Post Corporation 200 Highland Rd W, Kitchener, ON N2M 3C2
Cash 4 You #072 · Cash 4 You Corp 465 Highland Rd W Unit 2, Kitchener, ON N2M 3C6
Cash-A-Cheque · 1699856 Ontario Inc 470 Highland Road West #2, Kitchener, ON N2M 3C7
H & R Block #53218 · H & R Block Canada Inc 470 Highland Road W, Kitchener, ON N2M 3C7
H & R Block Cent Dist 52668 · H & R Block Canada Inc 470 Highland Road W, Kitchener, ON N2M 3C7
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City KITCHENER
Post Code N2M3N5

Similar businesses

Business Name Business Address Registration Status
Amal Express · Aden Abdi Warsame 333 Hargrave Street, Winnipeg, MB R3B 2J7 2009-08-07 Ceased
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
Amal Express Edmonton Ltd 10603 107 Ave Nw Unit 2, Edmonton, AB T5N 0W5
Aden Abdi Warsame 67 The Promenade, Winnipeg, MB R3B 3J1
Farah A Warsame 234 Albion Rd Unit 1023, Toronto, ON M9W 6A5
Taajpay · Omar Warsame 1901 Weston Rd, York, ON M9N 3P5
Amal Transfers · 1469280 Ontario Inc. 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 2008-06-23 Registered
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

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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.