TAAJ SERVICES · SARIFLE INC.

Address:
2083 Lawrence Ave West Suite 202, Toronto, ON M9N1H7

TAAJ SERVICES · SARIFLE INC. (Registration# M14259230) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 15, 2018.

Business Overview

Main Business

Registration Number M14259230
Business Number Registered / Inscrite
Legal Business Name SARIFLE INC. (English / Anglais)
Operate Name TAAJ SERVICES
Location 2083 LAWRENCE AVE WEST SUITE 202
TORONTO
ON M9N1H7
Canada
Registration Date 2018-08-15
Registration Expiration Date 2020-08-16
Facsimile Number 4162410519
Phone Number 4168369535
Web Site www.sarifle.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002392207
Incorporation Date 2013-10-17
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
INTERPLAN FINANCIAL INC. 1363d Wilson Avenue, Toronto, ON M3M1H7 2016-09-21 Registered
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2016-09-21 Registered
FARAH, NIMAAN 7262 Laguna Way Ne, Calgary, AB T1Y7B9 2016-09-21 Registered
ABDI, MAHMOUD OSMAN MOHAMMAD 108-2335 St. Laurent Blvd., Ottawa, ON K1G5G6 2016-09-21 Registered
GULED, MOHAMOUD HUSSEIN 2227 Wyandotte St W, Windsor, ON N9B1K3 2016-09-21 Registered
ABDULRAHMAN, HAMZA ABDULKADIR 200 Highland Rd., Unit#3, Kitchener, ON N2M3C2 2016-09-21 Registered
MAHAMOUD, ELYAS 1103-1365 Bank St, Ottawa, ON K1H8K8 2016-09-21 Registered
ALI, JAMA AWED 13303 72 Ave, Surrey, BC V3W2N5 2016-09-21 Registered
WEID, LIBAN 209, 11125 107 Avenue Wn., Edmonton, AB T5H0X5 2018-08-15 Registered
AHMED, KHADRO 262 Parlement St., Unit 3 & 4, Toronto, ON M5A3A4 2016-09-21 Registered

Office Location

Address 2083 LAWRENCE AVE WEST SUITE 202
City TORONTO
Province ON
Postal M9N1H7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2013-05-14
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2017-07-28
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2017-03-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2011-01-28
SAFARIPAY FINANCIAL SERVICES INC. 1920 Weston Road, Suite 207, Toronto, ON M9N 1W4 2014-08-14
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2018-02-23
ROGAAL EXCHANGE INC. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25

Competitor

Search similar business entities

City TORONTO
Post Code M9N1H7

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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.