ISMAIL, USAMA

Address:
109-12837 76 Ave, Surrey, BC V3W2V3

ISMAIL, USAMA is an agent of DAHABSHIIL FINANCIAL TRANSFERS · DAHABSHILL FINANCIAL TRANSFERS INC. (Registration# M08992367), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 25, 2017.

Business Overview

Agent Information

Agent Legal Individual Name ISMAIL, USAMA
Phone Number 6045881122
Business Activity Money transferring / Transfert de fonds
Main Location 109-12837 76 AVE,
SURREY
BC V3W2V3
Canada
Agent For DAHABSHILL FINANCIAL TRANSFERS INC.

Main Business

Registration Number M08992367
Business Number Registered / Inscrite
Legal Business Name DAHABSHILL FINANCIAL TRANSFERS INC. (English / Anglais)
Operate Name DAHABSHIIL FINANCIAL TRANSFERS
Location 228 BERING AVE UNIT 2
ETOBICOKE
ON M8Z3A3
Canada
Registration Date 2017-01-25
Registration Expiration Date 2019-01-26
Facsimile Number 4166402842
Phone Number 4166402841 ext. 222
Web Site www.dahabshiil.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001284510
Incorporation Date 1998-03-05
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

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

Competitor

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City ETOBICOKE
Post Code M8Z3A3

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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.