JUBA EXPRESS · ALI, ABDIRIZAK

Address:
522 Sargent Ave, Winnipeg, MB R3B 1W2

JUBA EXPRESS · ALI, ABDIRIZAK (Registration# M10102536) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 7, 2010.

Business Overview

Main Business

Registration Number M10102536
Business Number Revoked / Révoquée
Legal Individual Name ALI, ABDIRIZAK
Operate Name JUBA EXPRESS
Location 522 SARGENT AVE
WINNIPEG
MB R3B 1W2
Canada
Registration Date 2010-05-07
Registration Revocation Date 2011-10-18
Phone Number 2044151137
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 827760125mc0001
Issue City winnipeg
Issue Province MB

Office Location

Address 522 SARGENT AVE
City WINNIPEG
Province MB
Postal R3B 1W2
Country CA

Competitor

Search similar business entities

City WINNIPEG
Post Code R3B 1W2

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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.