JGM MERCHANDISING

Address:
2 Riel Dr., Richmondhill, ON L4E4W4

JGM 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 JGM MERCHANDISING (English / Anglais)
Phone Number 4167255765
Business Activity Money transferring / Transfert de fonds
Main Location 2 RIEL DR.
RICHMONDHILL
ON L4E4W4
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

2 Riel Dr., Richmondhill, ON L4E4W4
Address 2 RIEL DR.
City RICHMONDHILL
Province ON
Postal L4E4W4
Country CA

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JC MONEY SERVICE INTERNATIONAL INC. 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2015-12-08
LITI HOLDINGS INC. 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 2013-10-21
MAJIDI INC. 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 2015-06-26
SHOPPERS DRUG MART C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0 2008-07-15
P. MISTRY FAMILY HEALTHCARE LTD 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 2008-06-23
1969459 ONTARIO INC. 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E0K2 2017-02-09
1969459 ONTARIO INC 13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2 2009-06-19
LU, HANG 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
DU, XIAO 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23

Competitor

Search similar business entities

City THORNHILL
Post Code L4J 4P8

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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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