AL KAHIR SUPERMARKET · 1579369 ONT. INC.

Address:
20 Nugget Ave., Scarborough On. M1s 3a7, Scarborough, ON M1S3A7

AL KAHIR SUPERMARKET · 1579369 ONT. INC. 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 1579369 ONT. INC. (English / Anglais)
Agent Operate Name AL KAHIR SUPERMARKET
Phone Number 4166093740
Business Activity Money transferring / Transfert de fonds
Main Location 20 NUGGET AVE., SCARBOROUGH ON. M1S 3A7
SCARBOROUGH
ON M1S3A7
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 362-33 CITY CENTRE DRIVE
City MISSISSAUGA
Province ON
Postal L5B2N5
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
CANADIAN CAPITAL COMMODITIES LTD 33 City Centre Drive - Suite 140, Mississauga 2016-07-27

Competitor

Search similar business entities

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.