MAPLE TRADER · MATIUR RAHEEL REHMAN

Address:
15-9699 Jane Street, Maple, ON L6A0A5

MAPLE TRADER · MATIUR RAHEEL REHMAN 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 MATIUR RAHEEL REHMAN (English / Anglais)
Agent Operate Name MAPLE TRADER
Phone Number 4164364240
Email matiraheel@ymail.com
Business Activity Money transferring / Transfert de fonds
Main Location 15-9699 JANE STREET
MAPLE
ON L6A0A5
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 15-9699 JANE STREET
City MAPLE
Province ON
Postal L6A0A5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24
2600883 ONTARIO INC Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 2018-01-24

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2320504 ONTARIO LIMITED 187 Ascalon Dr, Maple, ON L6A 0M8 2012-04-05
8567263 CANADA CORPORATION 75 Oakdale Road, Maple, ON L6A 1G6 2013-07-17
CHEENA FOREIGN EXCHANGE INC. 44 Castlehill, Maple, ON L6A 1N8 2012-03-09
2247180 ONTARIO INC 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 2013-06-18
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2017-11-30
MAPLE SANTHAI 26-9699 Jane St, Maple, ON L6A0A4 2016-12-22
CHEHLSOTON GENERAL TRADE CORPORATION 113 Maple Valley Rd., Maple, ON L6A0X5 2018-06-18
CANADA POST CORPORATION 9926 Keele St W, Maple, ON L6A1A0 2018-08-07
THE CASH HOUSE LIMITED 211 Woodland Acres Crescent, Vaughan, ON L6A1G1 2017-02-22
WAL MART CANADA CORP 3600 Major Mackenzie Drive, Maple, ON L6A1S1 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.