SAMIR SUPERMARKET & KABAB HOUSE

Address:
750 Upper James St., Hamilton, ON L9C3A2

SAMIR SUPERMARKET & KABAB HOUSE 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 SUPERMARKET & KABAB HOUSE (English / Anglais)
Phone Number 12896740401
Business Activity Money transferring / Transfert de fonds
Main Location 750 UPPER JAMES ST.
HAMILTON
ON L9C3A2
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

750 Upper James St., Hamilton, ON L9C3A2
Address 750 UPPER JAMES ST.
City HAMILTON
Province ON
Postal L9C3A2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2155596 ONTARIO LTD. 732 Upper James Street, Hamilton, ON L9C3A2 2009-06-19
2155596 ONTARIO LTD. 732 Upper James St, Hamilton, ON L9C3A2 2008-07-15
2155596 ONTARIO LTD 732 Upper James St, Hamilton, ON L9C3A2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADENIRAN, OLATUNJI 218 Springvalley Cresent, Hamilton, ON L9C0B4 2020-08-14
2555052 ONTARIO INC 135 Fenell Ave West, Hamilton, ON L9C1E9 2008-06-23
2386802 ONTARIO LTD 36-640 Mohawk Rd West, Hamilton, ON L9C1X6 2008-06-23
METRO ONTARIO INC 640 Mohawk Rd W, Hamilton, ON L9C1X6 2008-06-23
2759282 ONTARIO LIMITED 640 Mohak Rd Unit#k-36, Hamilton, ON L9C1X6 2008-06-23
AWID, HAMIRAH 582 Upper James Hamilton, Hamilton, ON L9C2Y6 2008-06-23
AWID, HAMZAH 582 Upper James Street, Hamilton, ON L9C2Y6 2008-06-23
THE BANK OF NOVA SCOTIA 630 Upper James St, Hamilton, ON L9C2Z1 2008-06-23
QURESHI, SHUJA 640 Uppers James Street, Hamilton, ON L9C2Z3 2018-01-24
H & R BLOCK CANADA INC 666 Burnhamthorpe Road, Hamilton, ON L9C2Z4 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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