GE CAPITAL CURRENCY AND INTERNATIONAL TRADE · YUSSUF, ABDIFATAH MOHAMED

Address:
6-1247 Donald Street, Ottawa, ON K1J8W3

GE CAPITAL CURRENCY AND INTERNATIONAL TRADE · YUSSUF, ABDIFATAH MOHAMED (Registration# M09469227) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2017.

Business Overview

Main Business

Registration Number M09469227
Business Number Registered / Inscrite
Legal Individual Name YUSSUF, ABDIFATAH MOHAMED
Operate Name GE CAPITAL CURRENCY AND INTERNATIONAL TRADE
Location 6-1247 DONALD STREET
OTTAWA
ON K1J8W3
Canada
Registration Date 2017-11-08
Registration Expiration Date 2019-11-09
Facsimile Number 6137479019
Phone Number 6132928636
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 231046343
Issue City OTTAWA
Issue Province ON

Office Location

Address 6-1247 DONALD STREET
City OTTAWA
Province ON
Postal K1J8W3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
YUSSUF, ABDIFATAH 1247 Donald St, Ottawa, ON K1J8W3 2018-03-28
YUSUF AND MOHAMED, ABDIFATAH AND FUAD 1247 Donland St, Ottawa, ON K1J8W3 2017-01-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LONTSI, ANDRE 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2014-09-29
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2016-12-02
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2016-12-02
KAREL DUNDAS LEROY DUNDAS C3 2200 Monteral Road, Gloucester, ON K1J6M5 2016-12-02
NATIONAL MONEY MART COMPANY Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 2016-10-26
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2016-12-02
METRO ONTARIO INC 1021 Cyrville Rd Unit 1, Gloucester, ON K1J7S3 2016-12-02
T. SANDOUKA PHARMACY INC. 2339 Ogilvie Rd, Ottawa, ON K1J8M0 2018-08-07
CANADA POST CORPORATION 2339 Ogilvie Rd, Ottawa, ON K1J8M6 2018-08-17
THE BANK OF NOVA SCOTIA 2339 Ogilvie Rd, Gloucester, ON K1J8M6 2016-12-02

Competitor

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City OTTAWA
Post Code K1J8W3

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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.