RIZAL GENERAL MERCHANDISING

Address:
45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3

RIZAL GENERAL MERCHANDISING is an agent of MABINI EXPRESS INC. (Registration# M08577837), 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 RIZAL GENERAL MERCHANDISING (English / Anglais)
Phone Number 4162221178
Business Activity Money transferring / Transfert de fonds
Main Location 45 OVERLEA BLVD UNIT 166
TORONTO
ON M4H 1C3
Canada
Agent For MABINI EXPRESS INC.

Main Business

Registration Number M08577837
Business Number Ceased / Cessée
Legal Business Name MABINI EXPRESS INC. (English / Anglais)
Location 1 PROMENADE CIRCLE
THORNHILL
ON L4J 4P8
Canada
Registration Date 2008-06-23
Cessation Date 2018-01-13
Phone Number 4162221178
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 281751-9
Incorporation Date 1992-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3
Address 45 OVERLEA BLVD UNIT 166
City TORONTO
Province ON
Postal M4H 1C3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DATA LOCKS INC. 4 Grandstand Place, Toronto, ON M4H 1E3 2014-02-05
1793559 ONTARIO INC 2 Thorncliffe Park Dr.unit 51, East York, ON M4H 1H2 2009-04-01
1286323 ONTARIO INC. 34-2 Thorncliff Drive, Toronto, ON M4H 1H2 2008-06-23
TZEE INTERNATIONAL INC 2 Thorncliffe Park Dr, Unit 30, Toronto, ON M4H 1H2 2010-03-29
LOYAL EXCHANGE INC. 902-43 Thorncliffe Park Drive, Toronto, ON M4H 1J4 2008-06-23
SAYED MONEY TRANSFER LTD. Apt 1510, 65 Thorncliffe Park Drive, Toronto, ON M4H 1L2 2013-03-01
HAJI EXCHANGE LTD 65 Thorncliffe Park Dr, Unit 1215, East York, ON M4H 1L2 2009-04-03
ANBIEN CORPORATION 95 Thorncliffe Park Drive Apt 3304, Toronto, ON M4H 1L7 2013-03-22
PAK DAO INC 25 Overlea Blvd, Unit 8, Toronto, ON M4H 1P9 2013-03-11
MEHDI SAMIEE PHARMACY LTD. 45 Overlea Blvd, Toronto, ON M4H1C0 2008-06-23

Competitor

Search similar business entities

City THORNHILL
Post Code L4J 4P8

Improve Information

Please provide details on RIZAL GENERAL MERCHANDISING by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches