QUALITY DIXIE GROCERS · QUALITY DIXIE GROCERS INC.

Address:
1a-4120 Dixie Road, Mississauga, ON L4W4V8

QUALITY DIXIE GROCERS · QUALITY DIXIE GROCERS 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 QUALITY DIXIE GROCERS INC. (English / Anglais)
Agent Operate Name QUALITY DIXIE GROCERS
Phone Number 9056299527
Business Activity Money transferring / Transfert de fonds
Main Location 1A-4120 DIXIE ROAD
MISSISSAUGA
ON L4W4V8
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 1A-4120 DIXIE ROAD
City MISSISSAUGA
Province ON
Postal L4W4V8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
QUALITY DIXIE GROCERS INC 4120 Dixie Road, Mississauga, ON L4W4V8 2018-01-24
QUALITY DIXIE GROCERS INC 1-4120 Dixie Rd, Mississauga, ON L4W4V8 2016-12-02
QUALITY DIXIE GROCERS INC 1-4120 Dixie Rd, Mississauga, ON L4W4V8 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
9380779 CANADA INC. 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 2015-09-24
2047787 ONTARIO INC. 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 2010-02-19
6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2010-12-08
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2013-01-30
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
DCR STRATEGIES INC. 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 2013-10-01
KHITOMER CONSULTANCY LIMITED 2680 Matheson Blvd E, Mississauga, ON L4W0A5 2016-08-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09

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.