BANTCO INTERNATIONAL · SOHAIL, MOHAMMAD

Address:
911-53 Thorncliffe Park Drive, East York, ON M4H1L1

BANTCO INTERNATIONAL · SOHAIL, MOHAMMAD is an agent of ACE MONEY TRANSFER · HABIBEXPRESS LIMITED (Registration# M08632222), 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 SOHAIL, MOHAMMAD
Agent Operate Name BANTCO INTERNATIONAL
Phone Number 4168204399
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 911-53 THORNCLIFFE PARK DRIVE
EAST YORK
ON M4H1L1
Canada
Agent For HABIBEXPRESS LIMITED

Main Business

Registration Number M08632222
Business Number Registered / Inscrite
Legal Business Name HABIBEXPRESS LIMITED (English / Anglais)
Operate Name ACE MONEY TRANSFER
Location SUITE 2201, 250 YONGE STREET
TORONTO
ON M5B2L7
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-05-11
Phone Number 4167400022
Web Site https://acemoneytransfer.ca/
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 710216-0
Incorporation Date 2009-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

911-53 Thorncliffe Park Drive, East York, ON M4H1L1
Address 911-53 THORNCLIFFE PARK DRIVE
City EAST YORK
Province ON
Postal M4H1L1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JABEEN, UZMA 75 Thorncliffe Park Drive, Toronto, ON M4H1L1 2011-06-22

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RIZAL GENERAL MERCHANDISING 45 Overlea Blvd Unit 166, Toronto, ON M4H 1C3 2017-05-19
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

Competitor

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City TORONTO
Post Code M5B2L7

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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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