GLOBAL SERVICES

Address:
113 Dundas Street East Unit A, Mississauga, ON L5A1W7

GLOBAL SERVICES 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 GLOBAL SERVICES (English / Anglais)
Phone Number 9056175573
Business Activity Money transferring / Transfert de fonds
Main Location 113 DUNDAS STREET EAST UNIT A
MISSISSAUGA
ON L5A1W7
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

113 Dundas Street East Unit A, Mississauga, ON L5A1W7
Address 113 DUNDAS STREET EAST UNIT A
City MISSISSAUGA
Province ON
Postal L5A1W7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
REMITBEE INCORPORATED 107 A Dundas St E, Mississauga, ON L5A1W7 2020-11-23
AR INTERNATIONAL CORP. A-125 Dundas Street E., Second Floor, Mississauga, ON L5A1W7 2019-06-25
AR INTERNATIONAL INC. 125 A Dundas Street East, Mississauga, ON L5A1W7 2017-06-28
1630497 ALBERTA INC 119 Dundas Street East, Mississauga, ON L5A1W7 2011-09-23
2363026 ONTARIO INC. 113 Dundas St East, Mississauga, ON L5A1W7 2009-07-10
2363026 ONTARIO LTD 113 Dundas Street East, Mississauga, ON L5A1W7 2009-06-19
SAMANIEGO, MONALISA 93 Dundas St East Unit 111, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO LTD 113 Dundas St. East, Mississauga, ON L5A1W7 2009-02-02
2363026 ONTARIO INC 113 Dundas Street E, Mississauga, ON L5A1W7 2008-06-23
CASH 4 YOU CORP 3-93 Dundas St E, Mississauga, ON L5A1W7 2008-06-23

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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