AMAL EXPRESS · WARSAME, ADEN ABDI

Address:
333 Hargrave Street, Winnipeg, MB R3B 2J7

AMAL EXPRESS · WARSAME, ADEN ABDI (Registration# M09451728) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2009.

Business Overview

Main Business

Registration Number M09451728
Business Number Ceased / Cessée
Legal Individual Name WARSAME, ADEN ABDI
Operate Name AMAL EXPRESS
Location 333 HARGRAVE STREET
WINNIPEG
MB R3B 2J7
Canada
Registration Date 2009-08-07
Cessation Date 2011-10-24
Phone Number 2044150815
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 823442694Mc0001
Issue City Winnipeg
Issue Province MB

Office Location

Address 333 HARGRAVE STREET
City WINNIPEG
Province MB
Postal R3B 2J7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GONZALES, MARLENE 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 2008-06-23
ALI, ABDIRIZAK 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07
CENTRICITY FINANCIAL CORPORATION LTD 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04
FIRMA FOREIGN EXCHANGE CORPORATION Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2018-08-31
ENCOREFX INC. Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 2017-09-20
UGBOGBO, DREW I 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 2017-09-13
RHARSAD ENTERPRISES LTD 460 Notre Dame Ave, Winnipeg, MB R3B1R5 2016-12-02
MG EXPRESS 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 2018-08-17
MG EXPRESS 591-b Notre Dame Ave, Winnipeg, MB R3B1S6 2017-02-09
MGE MEAT & DELI 591 Notre Dame Ave, Winnipeg, MB R3B1S6 2016-12-02

Competitor

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City WINNIPEG
Post Code R3B 2J7

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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.