ETHIOPIAN MONEY TRANSFER · ABDELLA, KHALID

Address:
105-240 Wellesley Street East, Toronto, ON M4X 1G5

ETHIOPIAN MONEY TRANSFER · ABDELLA, KHALID (Registration# M08829970) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 12, 2012.

Business Overview

Main Business

Registration Number M08829970
Business Number Ceased / Cessée
Legal Individual Name ABDELLA, KHALID
Operate Name ETHIOPIAN MONEY TRANSFER
Location 105-240 WELLESLEY STREET EAST
TORONTO
ON M4X 1G5
Canada
Registration Date 2012-09-12
Cessation Date 2013-05-23
Facsimile Number 4169230004
Phone Number 4169854873
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 131158776
Issue City Toronto
Issue Province ON

Office Location

Address 105-240 WELLESLEY STREET EAST
City TORONTO
Province ON
Postal M4X 1G5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
ECS MOUNTAIN INC. 240 Wellesley St, Suite 2303, Toronto, ON M4X 1G5 2012-02-03

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Competitor

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City TORONTO
Post Code M4X 1G5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.