BRAMPTON HALAL MEATS & GROCERS

Address:
1-49 Kennedy Rd S, Brampton , ON L6W4P4

BRAMPTON HALAL MEATS & GROCERS 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 BRAMPTON HALAL MEATS & GROCERS (English / Anglais)
Phone Number 9057962832
Business Activity Money transferring / Transfert de fonds
Main Location 1-49 KENNEDY RD S
BRAMPTON 
ON L6W4P4
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 1-49 KENNEDY RD S
City BRAMPTON 
Province ON
Postal L6W4P4
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
1648646 ONTARIO INC. 83 Kennedy Road S., Unit 27, Brampton, ON L6W 3P3 2016-11-09
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2015-01-05
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2015-08-19
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08

Competitor

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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.