AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB)

Address:
2860 Dension Street, Markham, ON L3S4T6

AL HABIB SUPERMARKET · DHUKKAR TRADING INC. (SHAHZAD HABIB) 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 Business Name DHUKKAR TRADING INC. (SHAHZAD HABIB) (English / Anglais)
Agent Operate Name AL HABIB SUPERMARKET
Phone Number 4167101549
Business Activity Money transferring / Transfert de fonds
Main Location 2860 DENSION STREET
MARKHAM
ON L3S4T6
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 2860 DENSION STREET
City MARKHAM
Province ON
Postal L3S4T6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S4T6 2018-08-01
DUKKUR TRADING INC Unit 101, 2860 Denison Street, Markham, ON L3S4T6 2018-01-24
ALHABIB TRAVEL INC. 2860 Denison Street, Markham, ON L3S4T6 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2183653 ONTARIO INC. 5 Hillcroft Dr Unit 3, Markham, ON L3S 1R6 2010-06-24
NORTH AMERICAN FOREIGN EXCHANGE INC 4556 14th Avenue, Markham, ON L3S 3K6 2008-07-23
2180820 ONTARIO INC 105 Laird Drive, Markham, ON L3S 3N6 2008-09-25
DHUKKUR TRADING INC. 2860 Denison St, Markham, ON L3S 4T6 2013-09-27
8648131 CANADA LTD Unit 17 25 Karachi Dr, Unit, Markham, ON L3S0B5 2018-08-31
CASH JOINT INC. 112-40 New Delhi Dr, Markham, ON L3S0B5 2017-10-11
SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2017-11-30
JAI INTERNATIONAL TRAVEL INC. 7595 Markham Road(#13), Markham, ON L3S0B6 2017-09-13
2649033 ONTARIO INC. 114-7400 Markham Road, Markham, ON L3S0C5 2018-08-01
2649033 ONTARIO INC 7400 Markham #114, Markham, ON L3S0C5 2016-11-25

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.