DAHABSHIIL FINANCIAL TRANSFERS
DAHABSHILL FINANCIAL TRANSFERS INC.

Address:
228 Bering Ave Unit 2, Etobicoke, ON M8Z 3A3

DAHABSHIIL FINANCIAL TRANSFERS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is June 23, 2008.

Business Overview

MSB Registry

Registration Number M08992367
Registration Status Registered / Inscrite
Legal Business Name DAHABSHILL FINANCIAL TRANSFERS INC. English / Anglais
Operate Name DAHABSHIIL FINANCIAL TRANSFERS
Main Location 228 Bering Ave Unit 2
Etobicoke
ON M8Z 3A3
Registration Date 2008-06-23
Expiration Date 2021-01-17
Phone Number 4166402841 ext. 222
Website www.dahabshiil.ca
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 001284510
Incorporation Date: 1998-03-05
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

MSB Agents

Business Name Business Address Registration Status
Dahabshiil Toronto · Abdirashiid Arab Ali 2304 Islington Ave Unit 301, Etobicoke, ON M9W 3W9
Dahab Exchange Ltd · Yussef Mohamed 5012-17 Ave South East, Calgary, AB T2A 0V9
Dahabshiil Kitchener Branch · Hassan H Kaarshe 113-283 Duke St. W, Kitchener, ON N2H 3X7
Steam-X-Janitorial Cleaning Services · Sharif Abucar Salah 246 Waterloo St, Unit 203, London, ON N6B 2N4
Salma and Ahmed Hassan and Hassan 7-3413 Wolfedale Rd, Missassauga, ON L5C 1Y8
Dahabshiil Ottawa Main Branch · Abdikarim Nur 2525 Lin Carling Ave Unit 25a, Ottawa, ON K2B 7Z2
Abdifatah and Fuad Yussuf and Mohamed 1247 Donald Street Suite 6, Ottawa, ON K1J 8W3
Dahab Scarboro Money Transfer · Fathiya and Ali Hassan and Ismail 202c-2390 Eglinton Ave East., Scarborough, ON M1K 2P5
Dahab Downtown · Amal and Mahamed Hussien and Mahamud 228 Parliament Street, Toronto, ON M5A 3A4
Dahabshiil Toronto · Saeed Or Hassan Osman Or Rirash 2083 Lawrance Ave West Unit 205, Toronto, ON M9H 1H7
Find all agents

Office Location

Street Address 228 BERING AVE UNIT 2
City ETOBICOKE
Province ON
Postal M8Z3A3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Meest Corporation Inc. 97 Six Point Road, Toronto, ON M8Z 2X3 2008-07-09 Registered
Showflex International Inc. 30 Canmotor Ave., Toronto, ON M8Z 4E5 2008-07-07 Ceased
Cash Money #1688 · Cash Money Cheque Cashing 735 The Queensway, Etobicoke, ON M8Z 1M8
Cash Money · Cash Money Cheque Cashing Inc 735 The Queensway, Etobicoke, ON M8Z 1M8 2008-06-23 Registered
Compuwarez Center · Felopatier Properties Inc 761 The Queensway, Etobicoke, ON M8Z 1N1
Money Mart #872 · National Money Mart Co #2-831 The Queensway, Etobicoke, ON M8Z 1N6
Money Mart #872 · National Money Mart Co 831 Queensway, Etobicoke, ON M8Z 1N6
Insta-Cheque / Money Mart · National Money Mart Company 2 831 The Queensway, Etobicoke, ON M8Z 1N6 2008-06-23 Registered
Cash City · 2267119 Ontario Inc. 1122a The Queensway, Toronto, ON M8Z 1P7 2011-03-21 Registered
Cash City · 2267119 Ontario Inc 1122a The Queensway, Toronto, ON M8Z 1P7
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City ETOBICOKE
Post Code M8Z3A3

Similar businesses

Business Name Business Address Registration Status
Afl International Transfers / Afl International Transfers · Agility Forex Ltd. 555 Burrard St, 15th Floor, Vancouver, BC V7X 1M8 2013-03-08 Registered
Bb Money Transfers, Inc. 600 5th Ave, 3rd Floor, New York, NY 100 20, United States 2009-10-16 Revoked
Xe Money Transfers Inc. 201-895 Station Avenue, Victoria, BC V9B 2S2 2013-10-31 Ceased
Elephant Transfers Inc. 250-997 Seymour St, Vancouver, BC V6B 3M1 2017-08-02 Ceased
World Cash Transfers Ltd 6-32 Junction Road, Burleigh Heads, QUEENSLAND 422 0, Australia 2009-02-02 Expired
Jj Money Transfers · Fatou Jammeh 604-25 Martha Eaton Way, Toronto, ON M6M 5B7 2019-02-19 Revoked
Amal Transfers · 1469280 Ontario Inc. 2086 Lawrence Avenue W. Unit 4, Toronto, ON M9N 3Z9 2008-06-23 Registered
Cantrust Money Exchange & Transfers · Alakoozai Global Holdings Inc 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04 Ceased
Africa's Pocket · Africa Transfers Ltd. 3579 Turner St, Vancouver, BC V5K 2J1 2016-12-07 Expired
Essentialpesa · Essentialpesa Transfers Ltd 6-4522 Gordon Point Dr, Victoria Bc, BC V8N 6L4 2012-06-29 Registered

Improve Information

Please provide details on DAHABSHIIL FINANCIAL TRANSFERS by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.