ABLE EXPRESS INTERNATIONAL INC.

Address:
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
MISSISSAUGA
ON L5B2N5
Canada
Registration Date 2017-11-30
Registration Expiration Date 2019-12-01
Phone Number 4162304444
Web Site www.ableexpress.ca
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)

Agents

Entity Name Office Address Start Date Status
AHMAD, NADEEM 1 Rossland Rd West Unit No 9, Ajax, ON L1T4T3 2017-11-30 Registered
HASTY MARKET NO 248 · 8702888 CANADA INC. (AMER MUMTAZ MIRZA) 732 Queenston Road, Hamilton, ON L8G1A4 2017-11-30 Registered
AL-KHAIR HALAL MEATS & GROCERS INC. 7125 Goreway Drive, Mississauga, ON L4T4H3 2017-11-30 Registered
KABAB & TIKKA · 2271881 ONTARIO INC. 178 Carlton Street, Toronto, ON M5A2K6 2017-11-30 Registered
KOMAL JEE · 8236887CANADA INC. 80 Pertosa Drive., Unit 18, Brampton, ON L6X5E9 2017-11-30 Registered
AL-RAMZAN · 2218769 ONTARIO INC. 3450 Ridgeway Drive. Unit No 9, Mississauga, ON L5L5Z9 2017-11-30 Registered
BEELINE FINANCIAL CORPORATION 5120 47 St Ne. Unit 107, Calgary, AB T3J4K3 2017-11-30 Registered
INTER-FRET IMPORTS · INTER-FRET IMPORTS (SALIM NAZIRUDDIN) 525 Thompson Road, Unit 1, Milton On. L9t 7z1, Milton, ON L9T7Z1 2017-11-30 Registered
ASHARAFI, SYED ABUL FAZAL 2-3807 76st. Nw, Edmonton, AB T6K2P9 2017-11-30 Registered
ANAS TRADING · SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30 Registered

Office Location

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

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADIAN CAPITAL COMMODITIES LTD 33 City Centre Drive - Suite 140, Mississauga, ON L5B2N5 2018-06-29

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2011-03-21
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2010-11-17
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2017-08-25
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
PNB REMITTANCE COMPANY (CANADA) Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B 3Z6 2017-03-08

Competitor

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City MISSISSAUGA
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.