KABAB & TIKKA · 2271881 ONTARIO 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.
Agent Legal Business Name | 2271881 ONTARIO INC. (English / Anglais) |
Agent Operate Name | KABAB & TIKKA |
Phone Number | 4169648414 |
danimani1977@hotmail.com | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
178 CARLTON STREET, TORONTO ON M5A2K6 Canada |
Agent For | ABLE EXPRESS INTERNATIONAL INC. |
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 |
Incorporation Number | 710681-5 |
Incorporation Date | 2009-01-13 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 178 CARLTON STREET, |
City | TORONTO |
Province | ON |
Postal | M5A2K6 |
Country | CA |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
ESGUERRA, CESAR A | 182 Carlton Street, Toronto, ON M5A2K6 | 2017-10-04 | |
CESAR A. ESGUERRA | 182 Carlton Street, Toronto, ON M5A2K6 | 2017-02-24 | |
2271881 ONTARIO INC | 178 Carlton St, Toronto, ON M5A2K6 | 2016-11-25 | |
ATIN ITO DELIVERY SERVICES | 182 Carlton St, Toronto, ON M5A2K6 | 2016-05-25 |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
2036158 ONTARIO LIMITED | 175 Dundas Street East, Unit 2, Toronto, ON M5A 1J4 | 2008-06-23 | |
CASH SMART CORP. | 181 Dundas Street East, Toronto, ON M5A 1Z4 | 2016-01-26 | |
2210178 ONTARIO LTD | 175 Dundas St E, Unit 2, Toronto, ON M5A 1Z4 | 2009-10-09 | |
AQUINTEY, MARCELITA | 182 Carlton Street, Toronto, ON M5A 2K6 | 2016-02-26 | |
ESGUERRA, CESAR | 182 Carlton St, Main Floor, Toronto, ON M5A 2K6 | 2011-12-30 | |
2096269 ONTARIO INC. | 223 Parliament Street, Toronto, ON M5A 2Z4 | 2013-02-18 | |
6471889 CANADA INC. | 423 Parliament Street, Toronto, ON M5A 3A1 | 2017-01-31 | |
AHMED, SHAH | 262 Parliament St, Toronto, ON M5A 3A4 | 2012-06-22 | |
WEHELIE, MOHAMED ABDI | 262 Parliment St Unit 2, Toronto, ON M5A 3N6 | 2018-07-04 | |
BEYLUL FINANCIAL SERVICES INC. | 120 Carlton - Suite 412, Toronto, ON M5A 4K2 | 2010-10-08 |
City | MISSISSAUGA |
Post Code | L5B2N5 |
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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.