DESI FOOD MARKET · 2246448 ONTARIO LIMITED

Address:
2580 St Joseph Blvd Orleans, Ottawa, ON K1C1G3

DESI FOOD MARKET · 2246448 ONTARIO LIMITED is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 24, 2018.

Business Overview

Agent Information

Agent Legal Business Name 2246448 ONTARIO LIMITED (English / Anglais)
Agent Operate Name DESI FOOD MARKET
Phone Number 6135907381
Email SHOKLBWW@YAHOO.CA
Business Activity Money transferring / Transfert de fonds
Main Location 2580 ST JOSEPH BLVD ORLEANS
OTTAWA
ON K1C1G3
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

Main Business

Registration Number M11355949
Business Number Registered / Inscrite
Legal Business Name XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais)
Location 7025 TOMKEN ROAD, SUITE 237
MISSISSAUGA
ON L5S 1R6
Canada
Registration Date 2018-01-24
Registration Expiration Date 2020-01-25
Facsimile Number 9055655558
Phone Number 9055650999
Web Site www.xpressmoney.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 210532388
Issue City MISSISSAUGA
Issue Province ON

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 2580 ST JOSEPH BLVD ORLEANS
City OTTAWA
Province ON
Postal K1C1G3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
2246448 ONTARIO LIMITED 2580 St Joseph Blvd, Orleans, ON K1C1G3 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2229416 ONTARIO LTD 1996 St-joseph Blvd, Orleans, ON K1C 1E4 2013-01-10
CASH MONEY CHEQUE CASHING 2000 St Joseph Blvd, Orleans, ON K1C1E4 2016-12-02
CASH MONEY CHEQUE CASHING INC 2000 St. Joseph Blvd, Orleans, ON K1C1E6 2018-04-05
CASH 4 YOU CORP. 2160 St. Joseph Blvd, Orleans, ON K1C1E6 2017-08-25
CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2016-12-02
NATIONAL MONEY MART CO 105 2208 St Joseph, Orleans, ON K1C1E8 2016-12-02
NATIONAL MONEY MART CO 2208 St Joseph Blvd, Orleans, ON K1C1E8 2016-12-02
NATIONAL MONEY MART COMPANY 2208 St Joseph Blvd, Orleans, ON K1C1E8 2016-10-26
CANADA POST CORPORATION 2954 Joseph Drouin Ave, Orleans, ON K1C1J0 2018-08-17
JP PHARMACY INC. 2954 St. Joseph Blvd, Ottawa, ON K1C1J0 2018-08-07

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

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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.