Dahabshiil Financial Transfers Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08992367. The business address is 228 Bering Ave Unit 2, Toronto, ON M8Z 3A3.
| Registration Number | M08992367 |
| Legal Business Name | DAHABSHIIL FINANCIAL TRANSFERS INC. English / Anglais |
| Operate Name | DAHABSHIIL FINANCIAL TRANSFERS |
| Address | 228 Bering Ave Unit 2 Toronto ON M8Z 3A3 |
| Telephone | 4165403841 |
| Website | www.dahabshiil.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2025-01-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 001284510 |
| Address | 228 Bering Ave Unit 2 Toronto ON M8Z 3A3 |
| Incorporation Date | 1998-03-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| DAHABSHIIL FINANCIAL TRANSFERS INC. | DAHABSHIIL FINANCIAL TRANSFERS | 228 Bering Ave Unit 2, Toronto, ON M8Z 3A3 | 2008-06-23 | 2025-01-28 |
| DAHABSHILL FINANCIAL TRANSFERS INC. | DAHABSHIIL FINANCIAL TRANSFERS | 228 Bering Ave Unit 2, Etobicoke, ON M8Z 3A3 | 2008-06-23 | 2023-01-12 |
| Legal Name | FAISA ABDULLAHI HERSI |
| Operate Name | DAHAB EDMONTON INC |
| Address | 11128 107 Ave Edmonton AB T5H 0X8 |
| Telephone | 7804237853 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | FATHIYA AND ALI HASSAN AND ISMAIL |
| Operate Name | DAHAB SCARBORO MONEY TRANSFER |
| Address | 202c-2390 Eglinton Ave East. Scarborough ON M1K 2P5 |
| Telephone | 4167553664 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | AMAL AND MAHAMED HUSSIEN AND MAHAMUD |
| Operate Name | DAHAB DOWNTOWN |
| Address | 228 Parliament Street Toronto ON M5A 3A4 |
| Telephone | 4166034697 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | YUSSEF MOHAMED |
| Operate Name | DAHAB EXCHANGE LTD |
| Address | 5012-17 Ave South East Calgary AB T2A 0V9 |
| Telephone | 4033133421 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | ABDIFATAH AND FUAD YUSSUF AND MOHAMED |
| Address | 1247 Donald Street Suite 6 Ottawa ON K1J 8W3 |
| Telephone | 6136562899 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | SHARIF ABUCAR SALAH |
| Operate Name | STEAM-X-JANITORIAL CLEANING SERVICES |
| Address | 246 Waterloo St, Unit 203 London ON N6B 2N4 |
| Telephone | 5194336036 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | AYALE M MOHAMUD |
| Address | 546 Sargent Ave Winnipeg MB R3B 3M4 |
| Telephone | 2045579748 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | SAEED OR HASSAN OSMAN OR RIRASH |
| Operate Name | DAHABSHIIL TORONTO |
| Address | 2083 Lawrance Ave West Unit 205 Toronto ON M9H 1H7 |
| Telephone | 4162437448 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | USAMA AND AHMED ISMAIL AND ISMAIL |
| Operate Name | DAHABSHIIL VANCOUVER LTD |
| Address | 109-12827 76 Ave Surrey BC V3W 2V3 |
| Telephone | 7788664313 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | MOHAMOUD HUSSEIN GULED |
| Operate Name | ABC COMPUTERS AND CELLPHONE INC |
| Address | 2227 Wyandotte Street West Windsor ON N9B 1K3 |
| Telephone | 5199710919 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| AYALE M MOHAMUD | 546 Sargent Ave, Winnipeg, MB R3B 3M4 | 2045579748 | ||
| ABDIKARIM NUR | DAHABSHIIL OTTAWA MAIN BRANCH | 2361 Carling Ave On K2b7g7, Ottawa, ON K2B 7G7 | 6137244549 | |
| HASSAN H KAARSHE | DAHABSHIIL KITCHENER BRANCH | 113-283 Duke St. W, Kitchener, ON N2H 3X7 | 5197212977 | |
| JUWEIRIYA AND AHMED HASSAN AND HASSAN | 3195 Erindale Station Rd Unite 215, Missassauga, ON L5C 1Y5 | 9053610256 | ||
| HASSAN RIRASH | DAHABSHIIL HAMLITON | 254 King William St, Hamilton, ON L8R 1B2 | 9055280278 | |
| MUSTAFA HASSAN HASHI | HIBO BEAUTY SALON AND CLOTHING | 1011 Merivale Rd, Ottawa, ON K1Z 6A6 | 6135262383 | |
| ABDIRASHIID ARAB ALI | DAHABSHIIL TORONTO | 2304 Islington Ave Unit 301, Etobicoke, ON M9W 3W9 | 4166400357 | |
| ASHA JAMA HUSSEIN | TAWAKAL FASHION & HOME DECOR | 3-9228 144 Avenue Nw, Edmonton, AB T5E 6A9 | 7807570103 |
| Street Address |
228 BERING AVE UNIT 2 |
| City | TORONTO |
| Province | ON |
| Postal Code | M8Z 3A3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Meest Corporation Inc. | 97 Six Point Road, Toronto, ON M8Z 2X3 | 4162362032 | 2008-07-09 |
| 2267119 Ontario Inc. · Cash City | 1122a The Queensway, Toronto, ON M8Z 1P7 | 4167213308 | 2011-03-21 |
| Showflex International Inc. | 30 Canmotor Ave., Toronto, ON M8Z 4E5 | 4169776849 | 2008-07-07 |
| Payment Source Inc · Directpay Loadhub Nowprepay Paysimply Topmeup | 365 Evans Avenue, Suite 301, Toronto, ON M8Z 1K2 | 8442412991 | 2022-09-12 |
| Uranus | 17 Zorra St 2202, Toronto, ON M8Z 0C8 | 6475469240 | 2023-02-08 |
| 9992987 Canada Inc. · Localcoin | 102 - 1377 The Queensway, Etobicoke, ON M8Z 1T1 | 18774122646 ext. 700 | 2020-06-03 |
| Intangible Science Inc. | Rear Unit - 212 Norseman St, Etobicoke, ON M8Z 2R4 | 6478298485 | 2020-07-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Teachex Inc. · Tchex Tchex.Me | 2121 Bathurst St. Unit 215, Toronto, ON M5N 2P3 | 6477803914 | 2023-08-22 |
| Midaflow Inc. | 717 Bay Street, Toronto, ON M5G 2J9 | 4166488307 | 2023-08-04 |
| Kaizech Inc. | 123 Parkway Forest Drive Unit 1607, Toronto, ON M2J 0G1 | 9057837664 | 2023-08-30 |
| Digital Currency Remit Ca Ltd · Dcremit | 1235 Bay Street, 5th Floor, Office No. 529, Toronto, ON M5R 3K4 | 6478482981 | 2023-09-08 |
| Noda Pay Canada Ltd. | 2967 Dundas St W, Unit #1470, Toronto, ON M6P 1Z2 | 0028899451 | 2023-08-04 |
| Pavilion Payments Gaming Canada, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 7023386387 | 2023-08-02 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Noomisma Ltd. | 201 Carlaw Ave, Unit 226, Toronto, ON M4M 2S3 | 14168038494 | 2023-07-31 |
| Moneychase Ltd | 52 Scarsdale Ave, Unit 115, Toronto, ON M3A 3L7 | 4168238369 | 2023-09-13 |
| Ghasemifard Canada Inc. · Ghasemifard Exchange | 14 Knollview Cres., Toronto, ON M2K 2E1 | 6478874054 | 2023-09-20 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jj Money Transfers | 604-25 Martha Eaton Way, Toronto, ON M6M 5B7 | 4166599034 | 2019-02-19 |
| Rc Money Transfers Inc. | 19-1625 Sismet Rd, Mississauga, ON L4W 1V6 | 6474059210 | 2021-02-26 |
| Elephant Transfers Inc. | 250-997 Seymour St, Vancouver, BC V6B 3M1 | 5714064065 | 2017-08-02 |
| Agility Forex Ltd. · Afl International Transfers | 555 Burrard St, 3rd Floor, Vancouver, BC V7X 1M8 | 6044842826 | 2013-03-08 |
| Africa Transfers Ltd. · Africa's Pocket | 3579 Turner St, Vancouver, BC V5K 2J1 | 17789381538 | 2016-12-07 |
| Canadian Star Line Shipping Inc · Global Money Transfers | 115-38 Carluke Crescent, Toronto, ON M2L 2J4 | 6475744000 | 2021-03-02 |
| Talkremit Ltd · Dahabshiil.Com Talkremit | Room 11.05, The Office Group, 20 Eastbourne Terrace, London, W2 6LG, GB | 02077883009 | 2020-07-10 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Kinesis Transfers Inc. | 422 Richards St. Suite 170, Vancouver, BC V6B 2Z4 | 9199526065 ext. 55 | 2023-08-04 |
| Neo Financial Technologies Inc. | 200 8 Ave Sw, Suite 400, Calgary, AB T2P 1B5 | 6477041522 | 2022-11-08 |
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This dataset includes 20 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.