ANWAR GROUP INTERNATIONAL LTD · ANWAR, NAVEED

Address:
101 Ave T North, Saskatoon, SK S7L3A8

ANWAR GROUP INTERNATIONAL LTD · ANWAR, NAVEED 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 ANWAR, NAVEED
Agent Operate Name ANWAR GROUP INTERNATIONAL LTD
Phone Number 3067164900
Business Activity Money transferring / Transfert de fonds
Main Location 101 AVE T NORTH
SASKATOON
SK S7L3A8
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

101 Ave T North, Saskatoon, SK S7L3A8
Address 101 AVE T NORTH
City SASKATOON
Province SK
Postal S7L3A8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 101 Avenue T North, Saskatoon, SK S7L3A8 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADIAN NATIONAL FOREIGN EXCHANGE INC. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 2012-05-04
H & R BLOCK CANADA INC 415 33 Street W, Saskatoon, SK S7L0V5 2008-06-23
SASKATOON CO-OPERATIVE ASSOCIATION 1624 33rd St W, Saskatoon, SK S7L0X0 2008-06-23
SMAK UKRAINIAN STORE AND COFFEE SHOP 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 2008-07-09
CASH MONEY CHEQUE CASHING 1501 Idlwyld Drive N, Saskatoon, SK S7L1A9 2008-06-23
CASH MONEY CHEQUE CASHING INC 1501 Idylwyld Dr, Saskatoon, SK S7L1A9 2008-06-23
CASH CO PDL INC 1604 A Idylwyld Drive North, Saskatoon, SK S7L1B1 2008-06-23
101295085 SASKATCHEWAN LTD. G-924 Northumberland Avenue, Saskatoon, SK S7L3W6 2009-06-19
NATIONAL MONEY MART CO 3303 33rd St W Unit #3, Saskatoon, SK S7L4P5 2008-06-23
NATIONAL MONEY MART COMPANY 3303 33rd St W Unit 3, Saskatoon, SK S7L4P5 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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