ASHARAFI, SYED ABUL FAZAL

Address:
2-3807 76st. Nw, Edmonton, AB T6K2P9

ASHARAFI, SYED ABUL FAZAL 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 ASHARAFI, SYED ABUL FAZAL
Phone Number 5877081364
Web Site www.ablepkr.com
Email safashrafi@hotmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 2-3807 76ST. NW,
EDMONTON
AB T6K2P9
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 2-3807 76ST. NW,
City EDMONTON
Province AB
Postal T6K2P9
Country CA

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SHARMA, KAPIL 135 Millbourne Road East, Edmonton, AB T6K 1P6 2009-08-14
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AURESTILA, MARISOL N 1522 Lakewood Road West Nw, Calgary, AB T6K3J4 2017-07-28
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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.