HASTY MARKET

Address:
732 Queenston Road, Hamilton, ON L8G1A4

HASTY MARKET 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 Business Name HASTY MARKET (English / Anglais)
Phone Number 2895271200
Business Activity Money transferring / Transfert de fonds
Main Location 732 QUEENSTON ROAD
HAMILTON
ON L8G1A4
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

732 Queenston Road, Hamilton, ON L8G1A4
Address 732 QUEENSTON ROAD
City HAMILTON
Province ON
Postal L8G1A4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2011-06-22
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2009-06-19
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 2008-06-23
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2018-01-24

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01
CASH MONEY CHEQUE CASHING 736a Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
8702888 CANADA INC 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
NATIONAL MONEY MART COMPANY 732 Queenston Rd, Hamilton, ON L8G1A4 2008-06-23
CASH MONEY CHEQUE CASHING INC 736a Queenston Rd., Hamilton, ON L8G1A4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFTAB CURRENCY EXCHANGE INC 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 2014-06-11
KANTOR LIMITED 685 Queenston Rd., Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP 701 Queenston Rd, Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP. 701 Queenston Road, Hamilton, ON L8G1A1 2017-08-25
THE BANK OF NOVA SCOTIA 670 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
H & R BLOCK CANADA INC 686 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
SAMIR SUPER MARKET AND RESTAURANT INC. 800 Queenston Road, Hamilton, ON L8G1A7 2009-04-01
H & R BLOCK CANADA INC 910 Queenston Road, Stoney Creek, ON L8G1B5 2008-06-23
LAMA, NARESH KUMAR 174 Highway 8 (suite 2), Stoney Creek, ON L8G1C3 2009-06-19
JOHN NARDINI DRUGS LIMITED 377 Hwy 8, Stoney Creek, ON L8G1E0 2008-06-23

Competitor

Search similar business entities

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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