EUROPA EXPRESS LTD.

Address:
1037 Runningbrook Drive, Mississauga, ON L4Y 2T1

EUROPA EXPRESS LTD. (Registration# M08784522) is 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

Main Business

Registration Number M08784522
Business Number Ceased / Cessée
Legal Business Name EUROPA EXPRESS LTD. (English / Anglais)
Location 1037 RUNNINGBROOK DRIVE
MISSISSAUGA
ON L4Y 2T1
Canada
Registration Date 2008-06-23
Cessation Date 2014-01-08
Phone Number 9058979493
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002012907
Incorporation Date 2002-06-20
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1037 Runningbrook Drive, Mississauga, ON L4Y 2T1
Address 1037 RUNNINGBROOK DRIVE
City MISSISSAUGA
Province ON
Postal L4Y 2T1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2008-07-15
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2008-06-23
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2008-06-23
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2008-06-23
2580837 ONTARIO LIMITED 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 2020-05-27
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2008-06-23
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
KANTOR CURRENCY EXCHANGE 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 2009-06-19
KANTOR LIMITED 3643 Dixie Rd., Unit 1, Mississauga, ON L4Y2B3 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4Y 2T1

Improve Information

Please provide details on EUROPA EXPRESS LTD. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches