MIN-A-MART · 6386954 CANADA INC.

Address:
284 Wilson Avenue, North York, ON M3H1S8

MIN-A-MART · 6386954 CANADA INC. is an agent of FAMILY EXPRESS CANADA LTD. (Registration# M08919402), 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 6386954 CANADA INC. (English / Anglais)
Agent Operate Name MIN-A-MART
Phone Number 4168263659
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 284 WILSON AVENUE
NORTH YORK
ON M3H1S8
Canada
Agent For FAMILY EXPRESS CANADA LTD.

Main Business

Registration Number M08919402
Business Number Registered / Inscrite
Legal Business Name FAMILY EXPRESS CANADA LTD. (English / Anglais)
Location UNIT 600 1285 WEST BROADWAY
VANCOUVER
BC V6H3X8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-07
Phone Number 6047328777
Web Site www.familyexpress.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0515407
Incorporation Date 1996-03-11
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

284 Wilson Avenue, North York, ON M3H1S8
Address 284 WILSON AVENUE
City NORTH YORK
Province ON
Postal M3H1S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KABAYAN CAPITAL (CANADA) INC 306 Wilson Ave, Toronto, ON M3H1S8 2017-06-07
CIGSCO KWARTA PADALA 308 Wilson Avenue, Toronto, ON M3H1S8 2010-12-08
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
MA SERVICES 320 Wilson Avenue, North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15
SORIANO, MARY JANE 312a Wilson Ave., Toronto, ON M3H1S8 2008-07-15
6386954 CANADA INC 284 Wilson Ave, North York, ON M3H1S8 2008-06-23
MARK D CARR ANITA L BOQUI 320 Wilson Avenue, Toronto, ON M3H1S8 2008-06-23
GOMES, WILMA C 318 Wilson Ave, North York, ON M3H1S8 2008-06-23
WORLD CONCEPT INTERNATION 290 Wilson Ave, North York, ON M3H1S8 2008-06-23

Competitor

Search similar business entities

City VANCOUVER
Post Code V6H3X8

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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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