11859633 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20244837. The business address is 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5.
| Registration Number | M20244837 |
| Legal Business Name | 11859633 CANADA INC. English / Anglais |
| Operate Name | TAAJPAY |
| Address | 680-170 Attwell Drive Etobicoke ON M9W 5Z5 |
| Telephone | 4168644885 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-02-05 |
| Expiration Date | 2025-01-13 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 11859633 |
| Current Name | 11859633 CANADA INC. |
| Address | 680-170 Attwell Drive Suite 680 Etobicoke ON M9W 5Z5 |
| Incorporation Date | 2020-01-22 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | ABUKAR OSMAN NUR English / Anglais |
| Operate Name | TAAJPAY |
| Address | 9415 118 Ave Nw Edmonton AB T5G 0N8 |
| Telephone | 7806652553 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | FARTUN ABDULLAHI English / Anglais |
| Operate Name | TAAJPAY |
| Address | 8654 118 Ave Nw Edmonton AB T5B 0S8 |
| Telephone | 7807616696 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Operate Name | TAAJPAY |
| Address | 881 Hooke Rd Nw Edmonton AB T5A 4K5 |
| Telephone | 7808075762 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | JAMAL MAXAMED CABDULLE English / Anglais |
| Operate Name | TAAJPAY |
| Address | 2925 Albion Rd. North Ottawa ON K1V 9A8 |
| Telephone | 6137319898 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | NIMO ABDI HASSAN English / Anglais |
| Operate Name | TAAJPAY |
| Address | 11312 107 Ave Nw Edmonton AB T5H 0Y3 |
| Telephone | 7802007346 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | OMAR WARSAME English / Anglais |
| Operate Name | TAAJPAY |
| Address | 1901 Weston Rd, Unit # 17 York ON M9N 3P5 |
| Telephone | 4167205805 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | AHMED YASSIN English / Anglais |
| Operate Name | TAAJPAY |
| Address | 3-1987 Kipling Ave Toronto ON M9W 4J4 |
| Telephone | 4372885603 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | HASSAN, FAYSAL English / Anglais |
| Operate Name | TAAJPAY |
| Address | 1825 Weston Rd Toronto ON M9N 1V9 |
| Telephone | 4162452846 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | ABDIRIZAK FARAH English / Anglais |
| Operate Name | TAAJPAY |
| Address | 11741 95 St Nw Edmonton AB T5G 1M1 |
| Telephone | 7806952919 |
| Business Activity | Money transferring / Transfert de fonds |
| Operate Name | TAAJPAY |
| Address | 3-1990 Russell Rd Ottawa ON K1G 4J6 |
| Telephone | 6135017369 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| TAAJPAY | 302-1785 Frobisher Lane, Ottawa, ON K1G 3T7 | 6138520196 | ||
| ABDULLAHI ABDULLAHI | TAAJPAY | 10707-107 Avenue Nw, Edmonton, AB T5H 0W6 | 7804230733 | |
| ABDULRAHMAN A. ALI | TAAJPAY | Suite 680, 170 Attwell Drive, Toronto, ON M9W 5Z5 | 6478300260 | |
| ILHAN ALI | TAAJPAY | 204-2nd Avenue West, Brooks, AB T1R 1C5 | 4033764995 | |
| MOHAMUD MOUSA | TAAJPAY | 595b Trethewey Dr, North York, ON M6M 4B8 | 4316685980 | |
| AHMED OSMAN ABDI | TAAJPAY | 11011-107 Ave Nw, Edmonton, AB T5H 0X6 | 5879206555 | |
| TAAJPAY | 1069 Knottwood Rd E Nw, Edmonton, AB T6K 3N5 | 5877789317 | ||
| MOHAMED HALANE | TAAJPAY | 14035 Victoria Trail Nw, Edmonton, AB T5Y 2B6 | 5874977909 |
| Street Address |
680-170 ATTWELL DRIVE |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 5Z5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transkudi Corp. | 2 Joshua Avenue, Toronto, ON M9W 4T6 | 4168075169 | 2016-03-24 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Kmq Currency Exchange Inc. | 670 Rexdale Blvd, Unit 5, Toronto, ON M9W 0B5 | 4166799915 | 2013-05-08 |
| Paymenex Canada Inc. | 118 Tandridge Cres, Toronto, ON M9W 5N9 | 4168035377 | 2014-08-15 |
| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| Moon Financial Inc · Iftin Express | 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 | 4167433335 | 2009-07-17 |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 4162350101 | 2008-06-23 |
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| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
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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.