ATLAS EXPRESS PADALA INC

Address:
800 Boyer Blvd, Mississauga, ON L5V2Y1

ATLAS EXPRESS PADALA INC is an agent of MRCI · METRO REMITTANCE (CANADA), INC. (Registration# M08643906), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2018.

Business Overview

Agent Information

Agent Legal Business Name ATLAS EXPRESS PADALA INC (English / Anglais)
Phone Number 2892708000
Email atlascanada@axpgroup.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 800 BOYER BLVD
MISSISSAUGA
ON L5V2Y1
Canada
Agent For METRO REMITTANCE (CANADA), INC.

Main Business

Registration Number M08643906
Business Number Registered / Inscrite
Legal Business Name METRO REMITTANCE (CANADA), INC. (English / Anglais)
Operate Name MRCI
Location 569 ST. CLAIR AVENUE WEST
TORONTO
ON M6C1A3
Canada
Registration Date 2018-08-17
Registration Expiration Date 2020-08-18
Facsimile Number 4165344040
Phone Number 4165323223
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 003011388
Issue City TORONTO
Issue Province ON

Business Incorporation

Incorporation Number 633113-1
Incorporation Date 2005-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 800 BOYER BLVD
City MISSISSAUGA
Province ON
Postal L5V2Y1
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
PNB REMITTANCE COMPANY (CANADA) 800 Boyer Blvd, Mississauga, ON L5V2Y1 2017-03-08

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2147353 ONTARIO INC. 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 2016-09-21
1766419 ONTARIO INC. 5766 Dawlish Crescent, Mississauga, ON L5V 1W4 2011-04-29
NIBAL CURRENCY EXCHANGE INC. 833 Preston Manor Drive, Mississauga, ON L5V 2L7 2012-10-24
AKSHAR CANADA INC. 5390 Terry Fox Way, Unit#1, Mississauga, ON L5V0A5 2016-12-02
2432052 ONTARIO INC 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 2017-09-13
MY CASH INC. 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 2017-05-16
1903668 ONTARIO INC 106 - 808 Britannia Rd W, Mississauga, ON L5V0A7 2018-08-17
2513967 ONTARIO INC. 106-808 Britannia Rd W, Mississauga, ON L5V0A7 2018-08-17
2513967 ONTARIO INC Unit 106-808 Britannia Road East, Mississauga, ON L5V0A7 2018-01-24
2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2017-09-13

Competitor

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City TORONTO
Post Code M6C1A3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.