OSMAN I. MOHAMOUD

Address:
344-8 Street E, Brooks, AB T1R 0R7

OSMAN I. MOHAMOUD 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 MOHAMOUD, OSMAN I.
Agent Main Location 344-8 Street E
Brooks
AB T1R 0R7
Phone Number 4033761885

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 344-8 STREET E
City BROOKS
Province AB
Postal T1R0R7
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Brooksstn Main · Canada Post Corporation 120 1 Ave W, Brooks, AB T1R 0A9
Money Mart #0534 · National Money Mart Co 312 Cassils Rd West Bay 5, Brooks, AB T1R 0E9
1688022 Alberta Ltd 2 330 2nd Street West, Brooks, AB T1R 0E9
1688022 Alberta Ltd. 330 2 Street W(#2), Brooks, AB T1R 0E9
Insta-Cheque / Money Mart · National Money Mart Company P O Box 847 5-312 Cassils Rd West, Brooks, AB T1R 0E9 2008-06-23 Registered
Filmart · Maridel Lorenzo 136 1st Street West, Brooks, AB T1R 0S4
Fil-Mart Asian Grocery Store · Maridel Bautista Lorenzo 136 1 St W, Brooks, AB T1R 0S4
Mohamed A. Elmi 301-1039-3rd St. E, Brooks, AB T1R 0S6
Cash Canada #253 · Cash Co Pdl Inc #12 - 1308 2a St, Brooks, AB T1R 0V5
Safeway #8896 · Sobeys West Inc 550 Cassils Road West, Brooks, AB T1R 0W3
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City BROOKS
Post Code T1R0R7

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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.