Pabla Foreign Exchange Express Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08474163. The business address is 30 Secretariat Drive, Etobicoke, ON M9W 6X4.
| Registration Number | M08474163 |
| Legal Business Name | PABLA FOREIGN EXCHANGE EXPRESS INC English / Anglais |
| Address | 30 Secretariat Drive Etobicoke ON M9W 6X4 |
| Telephone | 4166799510 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-04-06 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1489992 |
| Address | 30 Secretariat Drive Etobicoke ON M9W 6X4 |
| Incorporation Date | 2001-08-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) ON |
| Street Address |
30 SECRETARIAT DRIVE |
| City | ETOBICOKE |
| Province | ON |
| Postal Code | M9W 6X4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
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| Globalmoney.Io Inc. | Unit 104-14 Haas Road, Toronto, ON M9W 3A2 | 4167991061 | 2015-06-10 |
| Cash Money Cheque Cashing Inc | 400 Carlingview Dr, Toronto, ON M9W 5X9 | 6477758700 | 2008-06-23 |
| 2207662 Ontario Inc · R.A. Express Money Exchange | 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 | 4169185691 | 2009-09-25 |
| 11859633 Canada Inc. · Taajpay | 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 | 4168644885 | 2020-02-05 |
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| Curo Canada Corp. · Cash Money | 400 Carlingview Drive, Toronto, ON M9W 5X9 | 6477758700 | 2021-12-02 |
| Kb Freight Link Incorporation | 329 Jeffcoat Drive, Etobicoke, ON M9W 3E4 | 6472996126 | 2017-10-20 |
| Transkudi Corp. | 2 Joshua Avenue, Toronto, ON M9W 4T6 | 4168075169 | 2016-03-24 |
| Sendkom Inc. · Tawakal Express | 145 Rexdale Blvd, Toronto, ON M9W 1P6 | 4162350101 | 2021-12-24 |
| Sunlight Solutions Inc. | 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 | 4162350101 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Qubic Foreign Exchange Inc | 936 Tuscant Drive Nw, Calgary, AB T3L 2T5 | 4036174882 | 2016-10-21 |
| Manny Foreign Exchange Inc. | Unit 222 7 Westwinds Crescent Ne, Calgary, AB T3J 5H2 | 4032857800 | 2008-08-18 |
| Satluj Foreign Exchange Inc | 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 | 9054618585 | 2011-07-08 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| 2586513 Ontario Inc. · Pabla Traders Pabla Traders | 30 Secretariat Drive, Etobicoke, ON M9W 6X4 | 4166799510 | 2017-12-08 |
| A-Class Foreign Exchange Inc. | 117 - 12888 - 80 Avenue, Surrey, BC V3W 3A8 | 4039999000 | 2008-07-18 |
| Yao Foreign Exchange Corporation | 38 Braeside Square, Markham, ON L3R 0A4 | 4165436526 | 2016-11-23 |
| Foreign Exchange | 123 Queen Street West, Lower Pathway, Toronto, ON M4H 2M9 | 4168090968 | 2016-09-14 |
| Queensland Foreign Exchange | 50 Carroll St., Toronto, ON M4M 3G3 | 4165437550 | 2023-03-30 |
| Pak-Canadian Foreign Exchange Ltd. | 2858 Danforth Ave, Toronto, ON M4C 1M1 | 4169159210 | 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.