Remittance network services

Name: JAMAL AHMED DAHIR
ABN: 49873702058
Address: 11/980 Albany highway, East Victoria Park W.A. 6101
Key Personnel: JAMAL AHMED DAHIR
Date of commencement as an affiliate: 31 may 2019

Name: AMAAL MOHAMED
ABN: 54761387680
Address: U 19/09 HILLVIEW STREET, RUNCORN QLD 4113
Key Personnel: AMAAL MOHAMED
Date of commencement as an affiliate: 12 JULY 2019

Name: MOHAMMED HASSAN AHMED
ABN: 91084744955
Address: 6/64 UNION RD, ASCOT VALE VIC 3032
Key Personnel: MOHAMMED HASSAN AHMED
Date of commencement as an affiliate:09 September 2019

Name: NICHOLSON ST CURRENCY EXCHANGE
ABN: 32635908262
Address: 49 CARADON DRIVE, TRUGANINA VIC 3029
Key Personnel: AZHAR AHMED HABIB
Date of commencement as an affiliate: 7 JULY 2020

Name: TAWAKAL EXPRESS ADELAIDE
ABN: 25169974878
Address: 4 UNIT 6, 49-51 JOHN STREET SALISBURY SA 5108
Key Personnel: ABDIFATAH IBRAHIM HASSAN
Date of commencement as an affiliate: 10 JULY 2020

Name:ZAMZAM COFFEE SHOP
ABN: 29635359063
Address: UNIT 3, 115 NICHOLSON STREET, FOOTSCRAY VIC 3011
Key Personnel: KEMAL MOHAMMED MANZA
Date of commencement as an affiliate: 10 JULY 2020

Name:MUSA SALAT
ABN: 46696061468
Address: 10 BREWER PLACE, MIRRABOOKA WA 6061
Key Personnel:MUSA SALAT
Date of commencement as an affiliate: 18 MAY 2017