AL-KHAIR HALAL MEATS & GROCERS INC.

Address:
7125 Goreway Drive, Mississauga, ON L4T4H3

AL-KHAIR HALAL MEATS & GROCERS 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 AL-KHAIR HALAL MEATS & GROCERS INC. (English / Anglais)
Agent Operate Name AL-KHAIR HALAL MEATS & GROCERS INC.
Phone Number 9056727141
Business Activity Money transferring / Transfert de fonds
Main Location 7125 GOREWAY DRIVE,
MISSISSAUGA
ON L4T4H3
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 7125 GOREWAY DRIVE,
City MISSISSAUGA
Province ON
Postal L4T4H3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
AL -KHAIR HALAL MEAT & GROVERS INC. 3 - 7125 Goreway Drive, Mississauga, ON L4T4H3 2017-09-13
AL-KHAIR HALAL MEATS & GR 7125 Goreway Dr, Missisauga, ON L4T4H3 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SHERE PUNJAB EXCHANGE INC. 2980 Drew Road Suite 120, Mississauga, ON L4T 0A7 2018-07-25
2219528 ONTARIO INC 7470 Airport Rd, Unit 1, Mississauga, ON L4T 2H5 2012-12-12
2184285 ONTARIO INC 7200 Goreway Dr, Mississauga, ON L4T 2T7 2011-09-09
2219418 ONTARIO INC L26 - 7200 Goreway Drive, Mississauga, ON L4T 2T7 2009-12-11
GROVER INTERNATIONAL CANADA INC. 7633 Wildfern Drive, Mississauga, ON L4T 3P7 2008-07-03
DASHMESH EXCHANGE LTD. 3982 Keycourt, Mississauga, ON L4T 4A5 2009-08-14
PUNJAB EXCHANGE INCORPORATED 7071 Airport Rd, Ste 209b, Mississauga, ON L4T 4J3 2008-06-23
9200541 CANADA INC 7215 Gorewary Drive, Unit 26, Mississauga, ON L4T0B4 2018-01-24
9200541 CANADA INC. 7215 Goreway Dr Westwood Mall(#1a26), Mississauga, ON L4T0B4 2017-09-13
9200541 CANADA INC 1a26-7215 Goreway Dr, Mississauga , ON L4T0B4 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.