362-33 City Centre Drive, Mississauga, ON L5B2N5

ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 30, 2017.

Business Overview

Main Business

Registration Number M09931098
Business Number Registered / Inscrite
Legal Business Name ABLE EXPRESS INTERNATIONAL INC. (English / Anglais)
Location 362-33 CITY CENTRE DRIVE
Registration Date 2017-11-30
Registration Expiration Date 2019-12-01
Phone Number 4162304444
Web Site
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 710681-5
Incorporation Date 2009-01-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)


Entity Name Office Address Start Date Status
KOMAL JEE · 8236887CANADA INC. 80 Pertosa Drive., Unit 18, Brampton 2017-11-30 Registered
AL-RAMZAN · 2218769 ONTARIO INC. 3450 Ridgeway Drive. Unit No 9, Mississauga 2017-11-30 Registered
MAPLE TRADER · MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple 2017-11-30 Registered
LEARNABROAD.CA · UZMA NASAR SYED 112 Guelph Ave, Cambridge Ontario  N3c 1a4, Cambridge 2017-11-30 Registered
AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB) 2860 Dension Street, Markham 2017-11-30 Registered
HASTY MARKET NO 248 · 8702888 CANADA INC. (AMER MUMTAZ MIRZA) 732 Queenston Road, Hamilton 2017-11-30 Registered
MY ELECTRONICS · 2368120 ONTARIO INC. 123 Dundas Street East, Mississauga 2017-11-30 Registered
KABAB & TIKKA · 2271881 ONTARIO INC. 178 Carlton Street, Toronto 2017-11-30 Registered
SPICE TOWN HALA MEAT AND VEGETABLES MARKET · 9121668 CANADA INC. 280 Elson Street, Unit No 1, Markham 2017-11-30 Registered
NEW HAYAT GROCERY AND HALA MEAT · 2143825 ONTARIO INC. 144 Kennedy Road, Unit7 Brampton On. L6w 3g4, Brampton 2017-11-30 Registered

Office Location

Address 362-33 CITY CENTRE DRIVE
Province ON
Postal L5B2N5
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
CANADIAN CAPITAL COMMODITIES LTD 33 City Centre Drive - Suite 140, Mississauga 2016-07-27


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Post Code L5B2N5

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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.