BISMILLAH MEAT MARKET · YOUSAF, MUHAMMAD IDREES

Address:
24-1725 Kingstone Road, Pickering, ON L1V4L9

BISMILLAH MEAT MARKET · YOUSAF, MUHAMMAD IDREES is an agent of ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098), 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

Agent Information

Agent Legal Individual Name YOUSAF, MUHAMMAD IDREES
Agent Operate Name BISMILLAH MEAT MARKET
Phone Number 9052397876
Business Activity Money transferring / Transfert de fonds
Main Location 24-1725 KINGSTONE ROAD
PICKERING
ON L1V4L9
Canada
Agent For ABLE EXPRESS INTERNATIONAL INC.

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)

Office Location

Address 24-1725 KINGSTONE ROAD
City PICKERING
Province ON
Postal L1V4L9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., PICKERING 1355 Kingston Rd, Unit 145, Box 107, Pickering, ON L1V 1B8 2011-06-22
KHAWAR SUPER MARKET AND CAFE 1980 Brock Rd, Pickering, ON L1V 1Y3 2016-04-08
2110885 ONTARIO INC Unit 9a - 1660 Kingston Rd, Pickering, ON L1V 5R2 2008-06-23
1704495 ONTARIO INC 550 Finch Ave Unit 5&6, Pickering, ON L1V0B2 2016-12-02
RAHIM SULEMAN DRUGS LIMITED 650 Kingston Rd, Pickering, ON L1V1A0 2018-08-07
CANADA POST CORPORATION 650 Kingston Rd, Pickering, ON L1V1A6 2018-08-17
NATIONAL MONEY MART CO 570 Kingston Rd Unit 5, Pickering, ON L1V1A6 2016-12-02
NATIONAL MONEY MART COMPANY 570 Kingston Rd Unit 5, Pickering, ON L1V1A6 2016-10-26
CASH 4 YOU CORP. 734 Kingston Rd. #3, Pickering, ON L1V1A8 2017-08-25
CASH 4 YOU CORP 734 Kington #3, Pickering, ON L1V1A8 2016-12-02

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.