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 Number||Registered / Inscrite|
|Legal Individual Name||YUSSUF, ABDIFATAH MOHAMED|
|Operate Name||GE CAPITAL CURRENCY AND INTERNATIONAL TRADE|
6-1247 DONALD STREET
|Registration Expiration Date||2019-11-09|
|Business Activity||Foreign exchange dealing / Opérations de change|
|Business Licence ID||231046343|
|Address||6-1247 DONALD STREET|
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|Data Provider||Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)|
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.