Habib Transfer is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19288230. The business address is 62 North Edgely Ave, Scarborough, ON M1K 1T7.
| Registration Number | M19288230 |
| Operate Name | HABIB TRANSFER |
| Address | 62 North Edgely Ave Scarborough ON M1K 1T7 |
| Telephone | 6472826958 |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-02-28 |
| Expiration Date | 2022-01-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
62 NORTH EDGELY AVE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1K 1T7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Can Leaf Mart | Unit 50- 50 North Edgely Avenue, Toronto, ON M1K 1T7 | 4168299730 | 2013-10-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sindi Financial Services Inc. | 792 Kennedy Road, Suite 204, Scarborough, ON M1K 2C8 | 4162880277 | 2008-06-23 |
| 7139578 Canada Inc · Kj Financial Services | 1031 Midland Ave, Unit 1, Toronto, ON M1K 4G7 | 6478083977 | 2009-08-14 |
| Eagle Monetary Services Inc. | 4-2677 Eglinton Ave E, Scarborough, ON M1K 2S2 | 6478601892 | 2015-12-23 |
| Kobodirect Holdings | 620 Birchmount Road, Scarborough, Ontario M1K 1P9, NG | 6474001759 | 2020-11-23 |
| 1322610 Ontario Inc · Agr Financial Services and Money Transfer | 2637 Eglinton Avenue East, Scarborough, ON M1K 2S2 | 4162610024 | 2008-07-28 |
| Naagathevi Nesharatnam · Remit World | 2613 Eglinton Ave East Unit 1, Scarborough, ON M1K 2S2 | 4168176573 | 2012-02-10 |
| Crowngate Financial Services Corporation · Crowngate Money Source | 462 Birchmount Road, Unit 54, Scarborough, ON M1K 1N8 | 4162999362 | 2008-06-23 |
| City Express Money Transfer Canada Corporation | 834 Danforth Road, Toronto, ON M1K 1H5 | 6477199841 | 2021-10-06 |
| Simply Transact Ltd. | Unit 29, 462 Birchmount Rd, Scarborough, ON M1K 1N8 | 6479091916 | 2021-03-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| A & A Transfer Ltd | 10659 103rd St, Edmonton, AB T5H 2V6 | 7809079668 | 2010-05-31 |
| Caribbean United Transfer Company Canada Inc · Soca Transfer | 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 | 5143237622 | 2008-06-23 |
| Dms Inc. · Flex Transfer | 164 Albany Drive, Edmonton, AB T6V 0J1 | 7809323124 | 2015-09-16 |
| Transfer + 58 | 1385 Rue Du College, Saint-Laurent, QC H4L 2L4 | 4506268282 | 2022-12-22 |
| Haddaya Transfer Inc. | 1740-7451 Falconridge Blvd Ne, Calgary, AB T3J 0Z8 | 15877186655 | 2018-01-11 |
| Top Rate Transfer Pty Ltd · Toprate Transfer | 22 Brook Cct, Zuccoli, NT 0832, AU | 0061422683675 | 2022-09-26 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Cti Transfer Inc. | 223 Main Ave, Halifax Ns, Halifax, NS B3M 1B7 | 9022192456 | 2023-08-30 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Top Rate Transfer | 1006/1 Palmerston Street, Palmerston, Darwin Nt 0830, AU | 0061422683675 | 2021-02-18 |
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This dataset includes 20 thousand money services businesses and their agents 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.