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 | 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 | AHMED OSMAN ABDI English / Anglais |
| Operate Name | TAAJPAY |
| Address | 11011-107 Ave Nw Edmonton AB T5H 0X6 |
| Telephone | 5879206555 |
| 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 | 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 | 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 | 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 | MOHAMUD MOUSA English / Anglais |
| Operate Name | TAAJPAY |
| Address | 595b Trethewey Dr North York ON M6M 4B8 |
| Telephone | 4316685980 |
| Business Activity | Foreign exchange dealing / Opérations de change 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 Business Name | ILHAN ALI English / Anglais |
| Operate Name | TAAJPAY |
| Address | 204-2nd Avenue West Brooks AB T1R 1C5 |
| Telephone | 4033764995 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Operate Name | TAAJPAY |
| Address | 1069 Knottwood Rd E Nw Edmonton AB T6K 3N5 |
| Telephone | 5877789317 |
| 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 | ||
| FARTUN ABDULLAHI | TAAJPAY | 8654 118 Ave Nw, Edmonton, AB T5B 0S8 | 7807616696 | |
| ABDULLAHI ABDULLAHI | TAAJPAY | 10707-107 Avenue Nw, Edmonton, AB T5H 0W6 | 7804230733 | |
| ABDIRIZAK FARAH | TAAJPAY | 11741 95 St Nw, Edmonton, AB T5G 1M1 | 7806952919 | |
| ABUKAR OSMAN NUR | TAAJPAY | 9415 118 Ave Nw, Edmonton, AB T5G 0N8 | 7806652553 | |
| MOHAMED HALANE | TAAJPAY | 14035 Victoria Trail Nw, Edmonton, AB T5Y 2B6 | 5874977909 | |
| ABDULRAHMAN A. ALI | TAAJPAY | Suite 680, 170 Attwell Drive, Toronto, ON M9W 5Z5 | 6478300260 | |
| HASSAN, FAYSAL | TAAJPAY | 1825 Weston Rd, Toronto, ON M9N 1V9 | 4162452846 |
| Street Address |
680-170 ATTWELL DRIVE |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 5Z5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 6472996126 | 2017-10-20 |
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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.