INTER-FRET IMPORTS · INTER-FRET IMPORTS (SALIM NAZIRUDDIN)

Address:
525 Thompson Road, Unit 1, Milton On. L9t 7z1, Milton, ON L9T7Z1

INTER-FRET IMPORTS · INTER-FRET IMPORTS (SALIM NAZIRUDDIN) 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 INTER-FRET IMPORTS (SALIM NAZIRUDDIN) (English / Anglais)
Agent Operate Name INTER-FRET IMPORTS
Phone Number 4167259855
Business Activity Money transferring / Transfert de fonds
Main Location 525 THOMPSON ROAD, UNIT 1, MILTON ON. L9T 7Z1
MILTON
ON L9T7Z1
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 525 THOMPSON ROAD, UNIT 1, MILTON ON. L9T 7Z1
City MILTON
Province ON
Postal L9T7Z1
Country CA

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2135432 ONTARIO INC. 295 Main Street East - Unit 1, Milton, ON L9T 1P1 2009-08-14
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TAHIR, MOHAMMAD TAYYIB 307 Cochrane Terrace, Milton, ON L9T 8C8 2013-06-28
THE BANK OF NOVA SCOTIA 880 Main St East, Milton, ON L9T0J4 2016-12-02
1931334 ONTARIO INC 890 Main St East #8, Milton, ON L9T0J4 2016-12-02
HRB CANADA INC 820 Main St. East (lob, Milton, ON L9T0J4 2016-12-02
CANADA POST CORPORATION 1020 Kennedy Cir, Milton, ON L9T0J9 2018-08-17
METRO ONTARIO INC 1050 Kennedy Circle, Milton, ON L9T0J9 2016-12-02
PROSPERITY ONE CREDIT UNION 611 Holly Ave Unit 105, Milton, ON L9T0K4 2017-06-02
THE BANK OF NOVA SCOTIA 620 Scott Blvd, Milton, ON L9T0Y3 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.