KOMAL JEE · 8236887CANADA INC.

Address:
80 Pertosa Drive., Unit 18, Brampton, ON L6X5E9

KOMAL JEE · 8236887CANADA 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 8236887CANADA INC. (English / Anglais)
Agent Operate Name KOMAL JEE
Phone Number 6479737476
Email rohail.massy@hotmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 80 PERTOSA DRIVE., UNIT 18
BRAMPTON
ON L6X5E9
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 80 PERTOSA DRIVE., UNIT 18
City BRAMPTON
Province ON
Postal L6X5E9
Country CA

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GOLDEN SUN TRAVELS INC 80 Petrosa Drive Unit #18, Brampton, ON L6X5E9 2016-12-02
RND TRADERS INC. 80 Pertosa Drive, Unit 18, Brampton, ON L6X5E9 2016-09-29

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
J & A FINANCIAL SERVICES LTD. 9212 Credit View Road, Brampton, ON L6X 0W8 2017-05-10
2262950 ONTARIO INC 80 Pertosa Drive, Unit 10, Brampton, ON L6X 5E9 2010-11-17
THE BANK OF NOVA SCOTIA 9483 Mississauga Rd, Brampton, ON L6X0B3 2016-12-02
WAL MART CANADA CORP 9455 Mississauga Rd, Brampton, ON L6X0B3 2016-12-02
AYOOLA-OLA, KEHINDE 86,owlridge Drive, Brampton, ON L6X0M4 2014-09-10
KAM&ANG CONVENIENCE INC 12-15 Ashby Field Road, Brampton, ON L6X0R3 2016-12-02
FIL PAK MONEY BIZ INC. 21 Dawes Road, Brampton, ON L6X0R8 2016-11-16
2548558 ONTARIO INC. 781 Bovaird Drive West(#c4), Brampton, ON L6X0T9 2017-09-13
2248568 ONTARIO INC 791 Bovaird Drive W Unit 5, Brampton, ON L6X0T9 2010-07-16
GLOBAL FINGERPRINT SERVICES INC . 16 Pine Island Way, Brampton, ON L6X0Z6 2018-04-24

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.