DAHABSHIIL OTTAWA MAIN BRANCH
ABDIKARIM NUR

Address:
2525 Lin Carling Ave Unit 25a, Ottawa, ON K2B 7Z2

DAHABSHIIL OTTAWA MAIN BRANCH is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08992367
DAHABSHIIL FINANCIAL TRANSFERS
DAHABSHILL FINANCIAL TRANSFERS INC.
Legal Individual Name NUR, ABDIKARIM
Operate Name DAHABSHIIL OTTAWA MAIN BRANCH
Agent Main Location 2525 Lin Carling Ave Unit 25a
Ottawa
ON K2B 7Z2
Phone Number 6137244549

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

Office Location

Street Address 2525 LIN CARLING AVE UNIT 25A
City OTTAWA
Province ON
Postal K2B7Z2
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Vaishali Super Store · Vaishali Super Store Ltd 62 Wylie Ave, Ottawa, ON K2B 6M4
My Tv Guys · Mohammed Raheel Rafiq 70 Wylie Avenue, Ottawa, ON K2B 6M4
Cash 4 You #051 · Cash 4 You Corp 1355 Richmond Rd, Ottawa, ON K2B 6R7
Money Mart #0032 · National Money Mart Co 1491 Richmond Rd, Ottawa, ON K2B 6R9
Insta-Cheque / Money Mart · National Money Mart Company 1491 Richmond Rd, Ottawa, ON K2B 6R9 2008-06-23 Registered
H & R Block Office #54212 · H & R Block Canada Inc 1490 Richmond Rd (tn & Country Plaza), Ottawa, ON K2B 6S1
Nautilus Currency Exchange · Caesar Cavalrymen Network Technology Inc. 2293 Carling Ave, Ottawa, ON K2B 7G3 2019-09-06 Ceased
Hasty Market · 10029955 Canada Inc 2361 Carling Ave, Ottawa, ON K2B 7G7
Ultimate Currency Exchange · 1718590 Ontario Inc. 2573 Carling Ave., Ottawa, ON K2B 7H7 2012-03-09 Registered
Accu-Rate · Accu-Rate Corporation 2573 Carling Avenue, Ottawa, ON K2B 7H7 2008-07-09 Expired
Find all businesses in the same postal prefix

Competitor

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City OTTAWA
Post Code K2B7Z2

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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.