AMAL EXPRESS
ADEN ABDI WARSAME

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

AMAL EXPRESS is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is August 7, 2009.

Business Overview

MSB Registry

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

Office Location

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

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Juba Express · Abdirizak Ali 522 Sargent Ave, Winnipeg, MB R3B 1W2 2010-05-07 Revoked
Centricity Forex · Centricity Financial Corporation Ltd 230-259 Portage Ave, Winnipeg, MB R3B 2A9 2009-12-04 Expired
Firma Corporation Cambiste / Firma Foreign Exchange · Firma Foreign Exchange Corporation Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 2008-06-23 Registered
Lee & Lim Enterprise Ri-201 Portage Ave, Winnipeg, MB R3B 0C9
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Uberstate Inc. 678 Main St., Winnipeg, ON R3B 1E4 2019-06-25 Registered
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Competitor

Search similar business entities

City WINNIPEG
Post Code R3B 2J7

Similar businesses

Business Name Business Address Registration Status
Amal Warsame 407-357 Hossman St, Kitchener, ON N2M 3N5
Amal Express Edmonton Ltd 10603 107 Ave Nw Unit 2, Edmonton, AB T5N 0W5
Juba Express Inc. · Nimco Abdi Hassan 10611 107 Ave Nw, Edmonton, AB T5H 0W5
Xawaaladda Amal · Amal Ontario Inc. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23 Expired
Amal Express/Sharmarke Money Transfer and Exchange · Abdirizak Jama 4-1717 Bank Street, Ottawa, ON K1V 7Z4 2008-07-02 Expired
Amal Express Edmonton Ltd. 10603 107 Ave Nw Unit 2, Edmonton, AB T5H 0W5 2012-07-25 Registered
Amal Express Ottawa · Osman Good 1020 St-Laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 2010-02-05 Ceased
Farah A Warsame 234 Albion Rd Unit 1023, Toronto, ON M9W 6A5
Taajpay · Omar Warsame 1901 Weston Rd, York, ON M9N 3P5
21cash · Aden Sagar 123 2nd St Nw Apt J, Faribault, MN 550 21, United States 2018-09-20 Registered

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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.