RIVERA, HECTOR

Address:
46 Fishery Rd., Scarborough, ON M1E 4W5

RIVERA, HECTOR 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 Individual Name RIVERA, HECTOR
Phone Number 4162860376
Business Activity Money transferring / Transfert de fonds
Main Location 46 FISHERY RD.
SCARBOROUGH
ON M1E 4W5
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

46 Fishery Rd., Scarborough, ON M1E 4W5
Address 46 FISHERY RD.
City SCARBOROUGH
Province ON
Postal M1E 4W5
Country CA

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1278186 ONTARIO INC 4-4410 Kingston Rd, Scarborough, ON M1E 2N5 2010-03-08
2173065 ONTARIO INC. 4569 Kingston Road, Scarborough, ON M1E 2N6 2008-06-30
1523948 ONTARIO LTD. 4470 Kingston Road, Scarborough, ON M1E 2N6 2008-06-23
SOFTMASTERS COMPANY LIMITED 35 Heron Park Place Suite 1, Scarborough, ON M1E0B8 2020-04-08
2478309 ONTARIO INC 105 Guildwood Pkwy, Scarborough, ON M1E1N0 2008-06-23
CANADA POST CORPORATION 105 Guildwood Pky, Scarborough, ON M1E1P1 2008-07-15
NATIONAL MONEY MART COMPANY 4352 Kingston Road, Scarborough, ON M1E2M8 2008-06-23
LE SAINT JEAN CORP 4379 Kingston Road (suite #10), Toronto, ON M1E2M9 2009-06-19
2531688 ONTARIO INC 4379 Kingston Road (suite #3a), Toronto, ON M1E2M9 2009-06-19

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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