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Wednesday, May 11, 2011

Hashi Money Wiring

TBDA


Seattle

Principle

Owner Abdulakim Hashi Wrote this response to FinCen when several banks rejected his request to carry his money wiring accounts.

hashi03@msn.com


Abdulhakim Hashi
Owner

(206) 246-5048

(206) 244-3192


Business Hours:
9:00 Am to 06:00 PM
Sun 10:00 AM to 6:00 PM, Mon 9:00 AM to 6:00 PM, Tues 9:00 AM to 6:00 PM, Weds 9:00 AM to 6:00 PM, Thurs 9:00 AM to 6:00 PM, Fri 9:00 AM to 6:00 PM, Sat 9:30 AM to 6:00 PM





In 03/06/2008 he regisrered as a Foreign Limited Liability Company (LLC)
He claimed then to be a
303 Congress St.
Boston, MA 02210

-this has not been verified


Address:

15211 INTERNATIONAL BLVD

Seattle, Washington 98188

USA

(206) 246-5048

Classification:

Financial Transactions Processing, Reserve, and Clearinghouse Activities



  • < 25


Seattle License

5211 International Boulevard South
Seatac, WA 98188
206-246-5048
License Number: 52061
License Type: Corporation
License Start Date: 6/27/2008
License Expiration Date: 12/31/2009
License Status: ACTIVE
Hodan Global Money Services, Inc.
2910 Pillsbury Ave S, Ste 208
Minneapolis MN 55408
612-822-6800
License Number: 51988
License Type: Corporation
License Start Date: 3/21/2002
License Expiration Date: 12/31/2009
License Status: ACTIVE


15211 International BlvdPhone: (206) 246-5048
Seattle, WA
98188-2296
United States








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