MABINI EXPRESS INC.

Address:
45 Overlea Blvd. Unit 166, Toronto, ON M4H1C3

MABINI EXPRESS INC. is (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

Branch Information

Main Business MABINI EXPRESS INC.
Branch Location 45 OVERLEA BLVD. UNIT 166
TORONTO
ON M4H1C3
Canada
Phone Number 4165727376
Business Activity Money transferring / Transfert de fonds

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 M4H1C3
Address 45 OVERLEA BLVD. UNIT 166
City TORONTO
Province ON
Postal M4H1C3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EXWORTH EXCHANGE INC. 45 Overlea Boulevard, Toronto, ON M4H1C3 2020-11-18
CANADA POST CORPORATION 2 - 45 Overlea Blvd, Toronto, ON M4H1C3 2008-07-15
NATIONAL MONEY MART CO 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
THE BANK OF NOVA SCOTIA 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
H & R BLOCK CANADA INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
METRO ONTARIO INC 45 Overlea Blvd, Toronto, ON M4H1C3 2008-06-23
1965829 ONTARIO INC 45 Overlea Blvd #155, Toronto, ON M4H1C3 2008-06-23
NATIONAL MONEY MART COMPANY 45 Overlea Blvd Unit 1-32 B, East York, ON M4H1C3 2008-06-23
BARRIO FIESTA 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2008-06-23
MARICAR DELA CRUZ 45 Overlea Blvd. #134a Toronto, Toronto, ON M4H1C3 2018-04-24

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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