BATALA SUPER MARKET · 2259574 ONTARIO INC.

Address:
200 Markham Road,., Scarborough, ON M1B2L3

BATALA SUPER MARKET · 2259574 ONTARIO INC. is an agent of ABLE EXPRESS INTERNATIONAL INC. (Registration# M09931098), 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

Agent Information

Agent Legal Business Name 2259574 ONTARIO INC. (English / Anglais)
Agent Operate Name BATALA SUPER MARKET
Phone Number 4162643111
Business Activity Money transferring / Transfert de fonds
Main Location 200 MARKHAM ROAD,.
SCARBOROUGH
ON M1B2L3
Canada
Agent For ABLE EXPRESS INTERNATIONAL INC.

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)

Office Location

200 Markham Road,., Scarborough, ON M1B2L3
Address 200 MARKHAM ROAD,.
City SCARBOROUGH
Province ON
Postal M1B2L3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2216749 ONTARIO INC. 1143 Morningside Ave, Unit 5, Scarborough, ON M1B 0A7 2010-02-05
2216749 ONTARIO INC. 1143 Morning Side Ave, Unit 5, Scarborough, ON M1B 0A7 2016-03-09
FAIRPRICE EXCHANGE INC 40 Robbinstone Dr, Scarborough, ON M1B 2E6 2008-07-31
MULLINGS, ELVIS 47 Generation Blvd, Unit 10, Apt 305, Scarborough, ON M1B 2K5 2011-09-23
2126615 ONTARIO INC. 20 Malvern Street, Scarborough, ON M1B 2V4 2014-05-16
GLOBAL EXCHANGE COMPANY 401 Sewells Road Unit 69, Scarborough, ON M1B 5K6 2009-12-22
VIGO REMITTANCE CORP. 325 Milner Avenue, 14th Floor, Toronto, ON M1B 5N1 2008-06-23
KAZMI, SYED 29 Rosebank Drive Unit 807, Toronto, ON M1B 5Y7 2013-03-28
2261218 ONTARIO INC. 235 Rouge River Drive, Toronto, ON M1B 6H2 2015-09-01
20/20 CASH RUSSH CORP. 51 Cheetah Cressent, Scarborough, ON M1B 6J7 2010-07-07

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L4W4L9

Improve Information

Please provide details on BATALA SUPER MARKET · 2259574 ONTARIO INC. 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