HASTY MARKET NO 248 · 8702888 CANADA INC. (AMER MUMTAZ MIRZA)

Address:
732 Queenston Road, Hamilton, ON L8G1A4

HASTY MARKET NO 248 · 8702888 CANADA INC. (AMER MUMTAZ MIRZA) 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 8702888 CANADA INC. (AMER MUMTAZ MIRZA) (English / Anglais)
Agent Operate Name HASTY MARKET NO 248
Phone Number 9055604443
Business Activity Money transferring / Transfert de fonds
Main Location 732 QUEENSTON ROAD
HAMILTON
ON L8G1A4
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 732 QUEENSTON ROAD
City HAMILTON
Province ON
Postal L8G1A4
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
HASTY MARKET 732 Queenston Road, Hamilton, ON L8G1A4 2017-05-08
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 2016-12-02
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2017-09-13
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2018-01-24

Corporations with the same postal code

Entity Name Office Address Start Date Status
CASH MONEY CHEQUE CASHING INC 736a Queenston Rd., Hamilton, ON L8G1A4 2018-04-05
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2017-12-20
7196741 CANADA INC 732 Queenston Rd, Hamilton, ON L8G1A4 2016-12-02
CASH MONEY CHEQUE CASHING 736 A Queenston Rd, Hamilton, ON L8G1A4 2016-12-02
8702888 CANADA INC 732 Queenston Rd, Hamilton, ON L8G1A4 2016-12-02
NATIONAL MONEY MART COMPANY 732 Queenston Rd, Hamilton, ON L8G1A4 2016-10-26

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.