AHMAD, NADEEM

Address:
1 Rossland Rd West Unit No 9, Ajax, ON L1T4T3

AHMAD, NADEEM 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 Individual Name AHMAD, NADEEM
Phone Number 4166708566
Email nadeem23@live.ca
Business Activity Money transferring / Transfert de fonds
Main Location 1 ROSSLAND RD WEST UNIT NO 9
AJAX
ON L1T4T3
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 1 ROSSLAND RD WEST UNIT NO 9
City AJAX
Province ON
Postal L1T4T3
Country CA

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SINGH, HARJINDER 15 Purdue Ave, Ajax, ON L1T 4L2 2009-11-27
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ATTONG, MARCUS 201 Williamson Dr. W, Ajax, ON L1T0J8 2016-12-02
CANADA POST CORPORATION 1971 Salem Rd N, Ajax, ON L1T0J9 2018-08-17
METRO ONTARIO INC 1989 Salem Rd North, Ajax, ON L1T0J9 2016-12-02
JOHN SPINA DRUGS LTD 15 Westney Rd N, Ajax, ON L1T1P0 2018-08-07
CANADA POST CORPORATION 15 Westney Rd N, Ajax, ON L1T1P4 2018-08-17
THE BANK OF NOVA SCOTIA 15 Westney Rd North, Ajax, ON L1T1P4 2016-12-02
2443303 ONTARIO INC 15 Westney Rd North Unit 15, Ajax, ON L1T1P5 2016-12-02
2249688 ONTARIO INC Unit 6 - 362 Kingston Rd W, Ajax, ON L1T3A4 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.