MAPLE SANTHAI

Address:
26-9699 Jane St, Maple, ON L6A0A4

MAPLE SANTHAI 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 MAPLE SANTHAI (English / Anglais)
Phone Number 9054176069
Business Activity Money transferring / Transfert de fonds
Main Location 26-9699 JANE ST
MAPLE
ON L6A0A4
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

26-9699 Jane St, Maple, ON L6A0A4
Address 26-9699 JANE ST
City MAPLE
Province ON
Postal L6A0A4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_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 2010-07-21
T.M. EXCHANGE LIMITED 27 Colombo Crescent, Vaughan, ON L6A0A3 2015-04-13
2704272 ONTARIO INC 9699 Jane Street, Maple, ON L6A0A5 2011-06-22
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
MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple, ON L6A0A5 2017-11-30
INTERNATIONAL DIGITAL CURRENCY EXCHANGE LTD. 10 Strong Ave., Vaughan, ON L6A0J1 2019-10-09

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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