ROSS CONVENIENCE

Address:
103-1 Yorkgate Blvd, Toronto, ON M3N3A1

ROSS CONVENIENCE is an agent of KABI EXPRESS · 2125247 ONTARIO INC. (Registration# M08190617), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name ROSS CONVENIENCE (English / Anglais)
Phone Number 4167390707
Business Activity Money transferring / Transfert de fonds
Main Location 103-1 YORKGATE BLVD
TORONTO
ON M3N3A1
Canada
Agent For 2125247 ONTARIO INC.

Main Business

Registration Number M08190617
Business Number Registered / Inscrite
Legal Business Name 2125247 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name KABI EXPRESS
Location 174 WRIGHT AVE
TORONTO
ON M9N3Z2
Canada
Registration Date 2008-06-23
Registration Expiration Date 2020-12-15
Phone Number 4162449816
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 2125247
Incorporation Date 2007-01-19
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

103-1 Yorkgate Blvd, Toronto, ON M3N3A1
Address 103-1 YORKGATE BLVD
City TORONTO
Province ON
Postal M3N3A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1653523 ONTARIO INC 1 Yorkgate Blvd Unit 103, Toronto, ON M3N3A1 2008-06-23
1653523 ONTARIO INC 103 - 1 York Gate Blvd, Downsview, ON M3N3A1 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N 1V7 2008-11-28
ZENITH WAY INVESTMENTS INC. 42 Eddystone Avenue, North York, ON M3N1H4 2009-06-19
CEEKTEX INTERNATIONAL LTD 242 Eddystone Avenue, Toronto, ON M3N1H7 2009-07-10
VHAFO SERVICES 280 Eddystone Ave, North Tork, ON M3N1H7 2008-07-18
AMAR KITCHEN AND MILLWORK 296 Eddystone Avenue, Toronto, ON M3N1H7 2008-06-23
NATIONAL MONEY MART CO 4113 Steeles Ave W, North York, ON M3N1V7 2008-06-23
NATIONAL MONEY MART COMPANY 4113 Steeles Ave West, North York, ON M3N1V7 2008-06-23
PHONE CASH MONEY TRANSFER INC 4113 Steeles Avenue West, North York, ON M3N1V7 2016-03-04
MOOOO-CONNECT & XCHANGE INC. 415 Oakdale Road Unit 240, North York, ON M3N1W7 2017-12-14
IKEKHUAME, JOHN 219 - 415 Oakdale Road, Toronto, ON M3N1W7 2017-10-04

Competitor

Search similar business entities

City TORONTO
Post Code M9N3Z2

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – 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.

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