SOUTH ASIYAN SUPERMARKET

Address:
9833 Highway48, Markham, ON L3P3J3

SOUTH ASIYAN SUPERMARKET 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 SOUTH ASIYAN SUPERMARKET (English / Anglais)
Phone Number 9052019833
Business Activity Money transferring / Transfert de fonds
Main Location 9833 HIGHWAY48
MARKHAM
ON L3P3J3
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

9833 Highway48, Markham, ON L3P3J3
Address 9833 HIGHWAY48
City MARKHAM
Province ON
Postal L3P3J3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 5703 Highway 7 E, Markham, ON L3P 1B1 2017-08-25
NATIONAL MONEY MART CO 5799 Highway 7, Markham, ON L3P1A5 2008-06-23
NATIONAL MONEY MART COMPANY 5799 Highway 7, Markham, ON L3P1A5 2008-06-23
CANADA POST CORPORATION 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-07-15
S KAHLON PHARMACY INC. 1 - 5762 Hwy 7 E, Markham, ON L3P1B0 2008-06-23
CASH 4 YOU CORP 5703 Highway 7 E, Markham, ON L3P1B1 2008-06-23
JIGARKUMAR PATEL 8-5694 Highway 7 East, Markham, ON L3P1B4 2008-06-23
THE BANK OF NOVA SCOTIA 101 Main Street North, Markham, ON L3P1X9 2008-06-23
H & R BLOCK CANADA INC 111 Main Street N, Markham, ON L3P1X9 2008-06-23
DECENTRALIZED GAMING SOFTWARE INC. 100-55 Albert Street, Markham, ON L3P2T4 2020-04-29

Competitor

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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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