ABLE EXPRESS INTERNATIONAL INC.

Address:
220-1325 Eglinton Ave E., Mississauga, ON L4W4L9

ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 22, 2009.

Business Overview

Main Business

Registration Number M09931098
Business Number Registered / Inscrite
Legal Business Name ABLE EXPRESS INTERNATIONAL INC. (English / Anglais)
Location 220-1325 EGLINTON AVE E.,
MISSISSAUGA
ON L4W4L9
Canada
Registration Date 2009-01-22
Registration Expiration Date 2021-11-14
Phone Number 4162304444
Web Site www.ableexpress.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 710681-5
Incorporation Date 2009-01-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
LEARNABROAD.CA · UZMA NASAR SYED 112 Guelph Ave, Cambridge Ontario  N3c 1a4, Cambridge, ON N3C1A4 2017-11-30 Registered
BEELINE FINANCIAL CORPORATION 5120 47 St Ne. Unit 107, Calgary, AB T3J4K3 2017-11-30 Registered
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30 Registered
TZEE INTERNATIONAL INC. 2 Thornclifee Park Drive Unit No 7, East York, ON M4H1H2 2017-11-30 Registered
MAPLE TRADER · MATIUR RAHEEL REHMAN 15-9699 Jane Street, Maple, ON L6A0A5 2017-11-30 Registered
KABAB & TIKKA · 2271881 ONTARIO INC. 178 Carlton Street, Toronto, ON M5A2K6 2017-11-30 Registered
A.CHAUDHRY & CO. LTD. · FAHIM ARSHAD 311 2nd Floor, 7 Westwinds Cres.ne. Calgary, Alberta, Calgary, AB T3J5H2 2009-01-22 Registered
BATALA SUPER MARKET · 2259574 ONTARIO INC. 200 Markham Road,., Scarborough, ON M1B2L3 2017-11-30 Registered
AL-KHAIR HALAL MEATS & GROCERS INC. 7125 Goreway Drive, Mississauga, ON L4T4H3 2009-01-22 Registered
ANAS TRADING · SAEED, AKHTAR ANAS TRADING 65-30 Karachi Drive, Markham, ON L3S0B6 2009-01-22 Registered

Office Location

220-1325 Eglinton Ave E., Mississauga, ON L4W4L9
Address 220-1325 EGLINTON AVE E.,
City MISSISSAUGA
Province ON
Postal L4W4L9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AL- FALAH EXCHANGE INC. 1325 Eglinton Ave E. Unit 224, Mississauga, ON L4W4L9 2016-08-03
AL - FALAH EXCHANGE INC 1325 Eglinton Ave E Unit 224, Mississauga, ON L4W4L9 2017-05-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9380779 CANADA INC. 5977 Dixie Road, Unit #2, Mississauga, ON L4W 1E8 2015-09-24
2047787 ONTARIO INC. 3b-5456 Tomken Rd, Mississauga, ON L4W 2Z5 2010-02-19
6879713 CANADA INC. 925 Rathburn Road East, Mississauga, ON L4W 4C3 2008-07-18
MAXDEAL REMITTANCE CORPORATION 1515 Britannia Road East, Suite 304, Mississauga, ON L4W 4K1 2008-06-23
MONEY PLUS FOREX LTD 1325 Eglinton Avenue East, Unit # 217-b, Mississauga, ON L4W 4L9 2010-06-24
SIFINA FINANCIAL INC 4120 Dixie Road, Mississauga, ON L4W 4V8 2008-11-28
ITC INVOICE TO CASH INC 2600 Skymark Ave Blg 3, Unit 103, Mississauga, ON L4W 5B2 2011-12-16
DCR STRATEGIES INC. 2680 Skymark Ave, Suite 420, Mississauga, ON L4W 5L6 2013-10-01
LORAN CA GROUP LTD 2680 Matheson Blvd E. Suite 102, Mississauga, ON L4W0A5 2020-01-23
BITCOIN EXCHANGE (CA) LIMITED 2680 Matheson Blvd E., Suite 102, Mississauga, ON L4W0A5 2014-09-09

Competitor

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City MISSISSAUGA
Post Code L4W4L9

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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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