Unit 12 42 Bronte St S, Milton, ON L9T 5A8

AJS THE GROCERY INC. (Registration# M11240935) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Main Business

Registration Number M11240935
Business Number Registered / Inscrite
Legal Business Name AJS THE GROCERY INC. (English / Anglais)
Location UNIT 12 42 BRONTE ST S
ON L9T 5A8
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Phone Number 9058788829
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 001687659
Incorporation Date 2006-04-06
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address UNIT 12 42 BRONTE ST S
Province ON
Postal L9T 5A8
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2135432 ONTARIO INC. 295 Main Street East - Unit 1, Milton, ON L9T 1P1 2009-08-14
TAHIR, MOHAMMAD TAYYIB 307 Cochrane Terrace, Milton, ON L9T 8C8 2013-06-28
THE BANK OF NOVA SCOTIA 880 Main St East, Milton, ON L9T0J4 2016-12-02
1931334 ONTARIO INC 890 Main St East #8, Milton, ON L9T0J4 2016-12-02
HRB CANADA INC 820 Main St. East (lob, Milton, ON L9T0J4 2016-12-02
CANADA POST CORPORATION 1020 Kennedy Cir, Milton, ON L9T0J9 2018-08-17
METRO ONTARIO INC 1050 Kennedy Circle, Milton, ON L9T0J9 2016-12-02
PROSPERITY ONE CREDIT UNION 611 Holly Ave Unit 105, Milton, ON L9T0K4 2017-06-02
THE BANK OF NOVA SCOTIA 620 Scott Blvd, Milton, ON L9T0Y3 2016-12-02
AS, FE 218 Dymottt, Milton, ON L9T0Z8 2016-12-02


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Post Code L9T 5A8

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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.