Sendkom Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21352332. The business address is 145 Rexdale Blvd, Toronto, ON M9W 1P6.
| Registration Number | M21352332 |
| Legal Business Name | SENDKOM INC. English / Anglais |
| Operate Name | TAWAKAL EXPRESS |
| Address | 145 Rexdale Blvd Toronto ON M9W 1P6 |
| Telephone | 4162350101 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-12-24 |
| Expiration Date | 2023-12-25 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1361287-2 |
| Current Name | Sendkom Inc. |
| Address | 145 Rexdale Blvd Toronto ON M9W 1P6 |
| Incorporation Date | 2021-12-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Name | ABDIRAHIM FARAH |
| Address | 111-12827 76 Ave Surrey BC V3W 1E6 |
| Telephone | 6043657520 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ISMAIL A KALIB |
| Address | 2192 Dundas St. W. Toronto ON M6R 1X3 |
| Telephone | 4165383516 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ISHA A HUSSEIN |
| Address | 695 Sargent Ave Winnipeg MB R3E 0A8 |
| Telephone | 2048130739 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ABDINASIR H FARAH |
| Address | 1990 Russel Rd Unit 3 Ottawa ON K1G 4J6 |
| Telephone | 6137337206 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Legal Name | ABDIWELI A MOHAMUD |
| Address | 6604-132 Anw Nw Edmonton AB T5C 1A5 |
| Telephone | 7809030522 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ABDIWELI A MOHAMUD |
| Address | 6604-132 Anw Nw Edmonton AB T5C 1A5 |
| Telephone | 7809030522 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | ISSE English / Anglais ZUHUUR French / Français |
| Address | 10705 103 St Nw Edmonton AB T5H 2V7 |
| Telephone | 7805540224 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | MOHAMED A ELMI |
| Address | 301-1039 3rd St. E. Brooks AB T1R 0S6 |
| Telephone | 4037931615 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | ABDIRAHMAN MUHUMED |
| Address | 4549-118 Ave Nw Edmonton AB T5W 1A8 |
| Telephone | 7807052456 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | MOHAMED H ABDI |
| Address | 104-4202 17 Ave Se Calgary AB T2A 0S7 |
| Telephone | 4039035545 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| BADRI A MOHAMED | 4403 Kingston Rd Unit 1, Toronto, ON M1E 2N2 | 4162816357 | ||
| ISSE ZUHUUR | 10705 103 St Nw, Edmonton, AB T5H 2V7 | 7805540224 | ||
| ABDI AHMED | 1723 Kipling Ave Unit 1, Toronto, ON M9R 1E1 | 4162490540 | ||
| FAHDI M SHEQOW | 262 Parliament St Unit 1, Toronto, ON M5A 3A4 | 4165512158 | ||
| ALI S HASSAN | 401-10105 105 Ave, Grand Praire, AB T8V 1H3 | 7806051713 | ||
| FATUMA N MAHAMUD | 106-60 Frances St, Winnipeg, MB R3A 1B5 | 2049434859 | ||
| IMTIAZ A ELMI | 235 Dixon Rd Unit 18, Toronto, ON M9P 2M5 | 6473494006 | ||
| MUDHIR A MOHAMED | 4002 17th Ave S.E., Calgary, AB T2A 0S7 | 5877180925 | ||
| ABSHIR I YUSUF | 1506-12 Ave Sw, Calgary, AB T3C 0P9 | 4038273291 | ||
| ABUKAR R MOHAMED | 1379 Grandmarais Rd W, Windsor, ON N9E 1E2 | 5199667634 | ||
| MUKHTAR Q DAHIR | 201-10012 Franklin Ave, Fort Mcmurray, AB T9H 2K6 | 7807438228 | ||
| AHMED J ISMAIL | 967 Saint Laurent Blvd Unit 6, Ottawa, ON K1K 3B1 | 6133553501 | ||
| ISSE ZUHUUR | 10705 103 St Nw, Edmonton, AB T5H 2V7 | 7805540224 | ||
| IBRAHIM A BAROW | 3214-82 St Nw, Edmonton, AB T6K 3Y3 | 7807578100 | ||
| ABDULLAHI O ISMAIL | 14049 Victoria Trail Nw, Edmonton, AB T5Y 2B6 | 5879891196 | ||
| ABDIWELI A MOHAMUD | 6604-132 Anw Nw, Edmonton, AB T5C 1A5 | 7809030522 | ||
| ABDIKANI M ABDULLAHI | 10804-107 Ave Nw, Edmonton, AB T5H 0X2 | 7809900930 |
| Street Address |
145 REXDALE BLVD |
| City | TORONTO |
| Province | ON |
| Postal Code | M9W 1P6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 4162350101 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 11859633 Canada Inc. · Taajpay | 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 | 4168644885 | 2020-02-05 |
| 14534328 Canada Inc. · Expay Financial Expay Prepaid | 14 Mattari Court, Toronto, ON M9W 7C6 | 6478798708 | 2023-04-18 |
| Yorkcam Auto Inc. · Tradex International | 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 | 4166799261 | 2012-11-21 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| 2340042 Ontario Inc · Ca$H Express | 4 Rexdale Blvd, Etobicoke, ON M9W 1N6 | 6473837891 | 2022-10-20 |
| Naunihal Currency Exchange Inc · Nce Inc. | 1889 Albion Road, Rexdale, ON M9W 5S9 | 4166750956 | 2008-06-23 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| Xrex Technology Inc. | 135 Queen's Plate Drive, Suite 600, Toronto, ON M9W 6V7 | 4167485142 | 2022-01-18 |
| Ueex Technology Ltd. | 2428 Islington Avenue, Toronto, ON M9W 3X8 | 4387958802 | 2022-01-12 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Amoud Express | 303 - 10635 - 123 Street Nw, Edmonton, AB T5N 1P3 | 7802151756 ext. 7802151756 | 2013-03-14 |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 4162221178 | 2008-06-23 |
| Ldv Express Inc. | 6464 Yonge St. Unit 161b, North York, ON M2M 3X4 | 4167360969 | 2008-06-23 |
| Taaj Express Inc. | 2093 Weston Rd, Toronto, ON M9N 1X7 | 6477173008 | 2013-05-02 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| Mizan Express | 12250 205b Street, Mapleridge, BC V2X 2N6 | 6048313599 | 2012-06-15 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Kaah Express (Canada) Inc. | 1825 Weston Road, Toronto, ON M9N 1V9 | 4162452846 | 2018-09-12 |
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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.