NADIFA A. HUSSEIN

Address:
110 George St. Apt. 406, Toronto, ON M5A 4P9

NADIFA A. HUSSEIN 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 HUSSEIN, NADIFA A.
Agent Main Location 110 George St. Apt. 406
Toronto
ON M5A 4P9
Phone Number 4163688142

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 110 GEORGE ST. APT. 406
City TORONTO
Province ON
Postal M5A4P9
Country CA

Businesses in the same postal prefix

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Cash Smart Corp. 181 Dundas Street East, Toronto, ON M5A 1Z4 2013-01-18 Expired
Money Solutions · 2210178 Ontario Ltd 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 2009-10-09 Ceased
Atin Ito Company · Marcelita Aquintey 182 Carlton Street, Toronto, ON M5A 2K6 2013-05-02 Ceased
Atin Ito Company · Cesar Esguerra 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 2009-10-09 Ceased
Kullubi Food and Spice · 2096269 Ontario Inc. 223 Parliament Street, Toronto, ON M5A 2Z4 2008-06-23 Ceased
Eastern Union Money Exchange · 6471889 Canada Inc. 423 Parliament Street, Toronto, ON M5A 3A1 2008-11-10 Expired
Meraki Global · 11523317 Canada Inc 408- 40 Lower River Street, Toronto, ON M5A 0J9 2020-03-17 Registered
Bistracash / Bistrapay · Ademola Samuel Adegoke 20 Tubman Avenue, Toronto, ON M5A 0M8 2020-10-23 Registered
Scotiabank #38646 · The Bank of Nova Scotia 279 King Street East, Toronto, ON M5A 1K2
Town of York Po · Town of York History Society 260 Adelaide St E, Toronto, ON M5A 1N0
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Competitor

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City TORONTO
Post Code M5A4P9

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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.