SAHAM SERVICES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 13, 2020.
| Registration Number | M20119918 |
| Registration Status | Registered / Inscrite |
| Legal Individual Name | OLABISI, AJIBOLA SODIQ |
| Operate Name | SAHAM SERVICES |
| Main Location | 2-305,9818 94 Avenue Grande Prairie T8V 3R6 Nigeria |
| Registration Date | 2020-11-13 |
| Expiration Date | 2023-10-31 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 7807007182 |
| Website | |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address | 2-305,9818 94 AVENUE |
| City | GRANDE PRAIRIE |
| Province | |
| Province Description | |
| Postal | T8V3R6 |
| Country | NG |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| New Horizon Co-Op · New Horizon Cooperative Ltd | 9831 100th Ave, Grande Prairie, AB T8V 0T0 | ||
| New Horizon Co Op - Canada Post · Canada Post Corporation | 9831 100th Ave, Grande Prairie, AB T8V 0T0 | ||
| Scotiabank #20289 · The Bank of Nova Scotia | 9834 100th Ave, Grande Prairie, AB T8V 0T8 | ||
| Vianney Mobile Ltd | 10006 100 Avenue, Grande Prairie, AB T8V 0V3 | ||
| Asian Variety · Asian Variety Gp Inc. | 9404, 104 Ave Grande Prairie, Grand Prairie, AB T8V 0W8 | ||
| Grande Prairie Cro · Canada Post Corporation | 10320 111 St Bay 107 Gateway C, Grande Prairie, AB T8V 0X0 | ||
| Canada Post Corporation | 10320 111 St Bay 107 Gateway Ctr, Grande Prairie, AB T8V 0X0 | 2008-06-23 | Registered |
| Asian Store International Remittance & Asian Foods To Go · 2215038 Alberta Ltd. | 10117 102 Avenue, Grande Prairie, AB T8V 0Z9 | ||
| Ali S Hassan | 401-10105 105 Ave, Grand Prairie, AB T8V 1H3 | ||
| Y3.com Convenience Store · Y3.com Online Store Ltd. | 10107 102 Street, Grande Prairie, AB T8V 2B8 | ||
| Find all businesses in the same postal prefix | |||
| City | GRANDE PRAIRIE |
| Post Code | T8V3R6 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Vividly Synced Holdings / Vstransfers.com · Ajibola Ajia | 74 Nolanhurst Rise Nw, Calgary, AB T3R 0Z5 | 2016-08-05 | Registered |
| Mooshfood Supermarket African/Caribbean Groceries and Beauty · Sodiq Olawale Moshood | 19 Hart Drive (unit #104), Barrie, ON L4N 5M3 | ||
| Guerrier Services Inc · Guerrier Services Inc / Guerrier Services Inc | 799 Brimley Rd Unit 107, Toronto, ON M1J 1C9 | ||
| K&m Services Co. / K&m Services Co. · Kaveh Behshad | 106 Pugsley Ave, Richmond Hill, ON L4C 1Z9 | 2017-09-01 | Ceased |
| Hwf Services · Hway Financial Services Inc | 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 | 2009-10-30 | Ceased |
| Nri Forex & Property Services · Nri Services Ltd | 108-12830 80 Avenue, Surrey, BC V3W 3A8 | 2020-03-06 | Registered |
| Tao Online Services Inc. / Services En Ligne Tao Inc. | 437 St-Zotique E, Montreal, QC H2S 1M1 | 2019-03-05 | Registered |
| Mgn Services | 302 9909 Bellamy Hill, Edmonton, AB T5K 2B1 | ||
| M & Dc Services · M & Dc Services Corporati | 1045 Erin St, Winnipeg, MB R3G 2X1 | ||
| Liberty Tax Services · Kgd Tax Services Limited | 1239 4th St, Estevan, SK S4A 0W8 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.