ACTIVE ENGINEERS · SHEIKH, ZUBAIR AHMED

Address:
A5b-116 103 Street East Saskatoon Sk, Saskatoon, SK S7N1Y7

ACTIVE ENGINEERS · SHEIKH, ZUBAIR AHMED 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 SHEIKH, ZUBAIR AHMED
Agent Operate Name ACTIVE ENGINEERS
Phone Number 3066530302
Business Activity Money transferring / Transfert de fonds
Main Location A5B-116 103 STREET EAST SASKATOON SK
SASKATOON
SK S7N1Y7
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 A5B-116 103 STREET EAST SASKATOON SK
City SASKATOON
Province SK
Postal S7N1Y7
Country CA

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CANADA POST CORPORATION 10 - 7 Assiniboine Dr, Saskatoon, SK S7K1H1 2018-08-17
CANADA POST CORPORATION 610 Taylor St E, Saskatoon, SK S7H1V8 2018-08-17
CANADA POST CORPORATION 42 - 2105 8th St E, Saskatoon, SK S7H0T8 2018-08-17
CANADA POST CORPORATION 201 1 Ave S, Saskatoon, SK S7K2J0 2018-08-17
CANADA POST CORPORATION 440 - 3310 8th St E, Saskatoon, SK S7H5M3 2018-08-17
CANADA POST CORPORATION 42 - 2501 8th St E, Saskatoon, SK S7H0V4 2018-08-17
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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.