KABAB & TIKKA · 2271881 ONTARIO INC.

Address:
178 Carlton Street, Toronto, ON M5A2K6

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.

Business Overview

Agent Information

Agent Legal Business Name 2271881 ONTARIO INC. (English / Anglais)
Agent Operate Name KABAB & TIKKA
Phone Number 4169648414
Email 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.

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

178 Carlton Street, Toronto, ON M5A2K6
Address 178 CARLTON STREET,
City TORONTO
Province ON
Postal M5A2K6
Country CA

Corporations with the same postal code

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

Corporations with the same postal prefix

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

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.

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