MABINI EXPRESS INC

Address:
224 Hunt Club Road, Ottawa, ON K1V1C1

MABINI EXPRESS INC is an agent of TRANS-FAST REMITTANCE · GLOBLE FOREIGN EXCHANGE INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2016.

Business Overview

Agent Information

Agent Legal Business Name MABINI EXPRESS INC (English / Anglais)
Phone Number 6132881502
Business Activity Money transferring / Transfert de fonds
Main Location 224 HUNT CLUB ROAD
OTTAWA
ON K1V1C1
Canada
Agent For GLOBLE FOREIGN EXCHANGE INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name GLOBLE FOREIGN EXCHANGE INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V 0B8
Canada
Registration Date 2016-11-25
Registration Expiration Date 2018-11-26
Facsimile Number 8669553551
Phone Number 8885787267
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3660 MIDLAND AVENUE 3RD FLOOR
City TORONTO
Province ON
Postal M1V 0B8
Country CA

Competitor

Search similar business entities

City TORONTO
Post Code M1V 0B8

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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.