SAMIR SUPER MARKET AND RESTAURANT INC.

Address:
800 Queenston Road, Hamilton, ON L8G1A7

SAMIR SUPER MARKET AND RESTAURANT INC. is an agent of HERAT EXCHANGE · 1793559 ONTARIO INC (Registration# M09963841), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 1, 2009.

Business Overview

Agent Information

Agent Legal Business Name SAMIR SUPER MARKET AND RESTAURANT INC. (English / Anglais)
Phone Number 9056620060
Business Activity Money transferring / Transfert de fonds
Main Location 800 QUEENSTON ROAD
HAMILTON
ON L8G1A7
Canada
Agent For 1793559 ONTARIO INC

Main Business

Registration Number M09963841
Business Number Registered / Inscrite
Legal Business Name 1793559 ONTARIO INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name HERAT EXCHANGE
Location 2 THORNCLIFFE PARK DR.UNIT 51
EAST YORK
ON M4H 1H2
Canada
Registration Date 2009-04-01
Registration Expiration Date 2021-11-14
Phone Number 4164241700
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1793559
Incorporation Date 2009-03-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

800 Queenston Road, Hamilton, ON L8G1A7
Address 800 QUEENSTON ROAD
City HAMILTON
Province ON
Postal L8G1A7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AFTAB CURRENCY EXCHANGE INC 732 Queenston Road, Unit B, Hamilton, ON L8G 1A4 2014-06-11
KANTOR LIMITED 685 Queenston Rd., Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP 701 Queenston Rd, Hamilton, ON L8G1A1 2008-06-23
CASH 4 YOU CORP. 701 Queenston Road, Hamilton, ON L8G1A1 2017-08-25
THE BANK OF NOVA SCOTIA 670 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
H & R BLOCK CANADA INC 686 Queenston Rd, Hamilton, ON L8G1A3 2008-06-23
8702888 CANADA INC 732 Queenston Road, Hamilton, ON L8G1A4 2011-06-22
8702888 CANADA INC. 732 Queenston Road, Hamilton, ON L8G1A4 2009-06-19
HALAL MEAT MARKET INC. 754 Queenston Road, Unit #5b, Hamilton, ON L8G1A4 2009-04-01
NATIONAL MONEY MART CO 732 Queenston Road, Hamilton, ON L8G1A4 2008-06-23

Competitor

Search similar business entities

City EAST YORK
Post Code M4H 1H2

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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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