MAANDEEQ EXPRESS AND EXCHANGE INC.

Address:
103-380 Terminal Ave, Ottawa, ON K1G 0Z3

MAANDEEQ EXPRESS AND EXCHANGE INC. (Registration# M12645448) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 18, 2012.

Business Overview

Main Business

Registration Number M12645448
Business Number Expired / Expirée
Legal Business Name MAANDEEQ EXPRESS AND EXCHANGE INC. (English / Anglais)
Location 103-380 TERMINAL AVE
OTTAWA
ON K1G 0Z3
Canada
Registration Date 2012-04-18
Registration Expiration Date 2014-11-30
Phone Number 6138828080
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7987102
Incorporation Date 2011-11-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 103-380 TERMINAL AVE
City OTTAWA
Province ON
Postal K1G 0Z3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
IFTIN OTTAWA INC. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2013-03-28

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HAJI MOHAMMAD EESSA, SAIFULLAH Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12
FARAH, ABDINASIR HASHI 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2010-09-28
N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2018-08-07
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2018-08-17
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2016-12-02
H & R BLOCK CANADA INC 450 Terminal Ave, Ottawa, ON K1G0Z3 2016-12-02
WAL MART CANADA CORP 450 Terminal Ave, Ottawa, ON K1G0Z3 2016-12-02
H & R BLOCK CANADA 450 Terminal Ave, Ottawa, ON K1G0Z3 2016-12-02
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2016-09-21
GALIB, ABDI AHMED 104-380 Terminal Ave, Ottawa, ON K1G0Z3 2016-05-20

Competitor

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City OTTAWA
Post Code K1G 0Z3

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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.