XPRESS MONEY SERVICES (CANADA) LIMITED

Address:
7025 Tomken Road, Suite 237, Mississauga, ON L5S 1R6

XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 22, 2011.

Business Overview

Main Business

Registration Number M11355949
Business Number Registered / Inscrite
Legal Business Name XPRESS MONEY SERVICES (CANADA) LIMITED (English / Anglais)
Location 7025 TOMKEN ROAD, SUITE 237
MISSISSAUGA
ON L5S 1R6
Canada
Registration Date 2011-06-22
Registration Expiration Date 2021-12-17
Phone Number 9055650999
Web Site www.xpressmoney.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 656852
Incorporation Date 2011-04-07
Incorporation Jurisdiction NB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
KINGS CROSS SUPER MARKET · 11106392 CANADA INC Unit #1-25 Kings Cross Road, Brampton, ON L6T3V8 2011-06-22 Registered
NADIA INTERNATIONAL FOODS LTD Unit 106-10252, City Parkway, Surrey, BC V3T4C2 2011-06-22 Registered
EASTERN MARKET · 101263588 SASKATCHEWAN LTD Unit D-218, Ave B South, Saskatoon, SK S7M1M4 2011-06-22 Registered
THE MONEY CORNER · 10309192 CANADA LTD 6225 Bathurst Street, Toronto, ON M2R2A5 2018-01-24 Registered
CANTECH CONNECTIONS · 2281682 ONTARIO INC 1c-630 Peter Robertson Blvd, Brampton, ON L6R1T4 2011-06-22 Registered
TSEGA TRAVEL · TSEGA TRAVELS & GLOBAL TALENT AGENCY LTD Unit 201, 3509 17th Avenue Se, Calgary, AB T2A0R6 2011-06-22 Registered
AL-IMAN GROCERS & KITCHEN · 2648265 ONTARIO INC Unit #9-1, Rossland Road West, Ajax, ON L1Z1Z2 2011-06-22 Registered
CHATVINE COMMUNICATION · ELLIOTT ODARTEY 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 2011-06-22 Registered
HI TECHDIRECT · 10172928 CANADA INC 2540 Finch Avenue West, North York, ON M9M2G3 2018-01-24 Registered
SHIV WIRELESS AND COMPUTOR SERVICES · NANDRAJ, SHIVARAJ 1444 Gerrard Street East, Toronto, ON M4L1Z8 2018-01-24 Registered

Office Location

7025 Tomken Road, Suite 237, Mississauga, ON L5S 1R6
Address 7025 TOMKEN ROAD, SUITE 237
City MISSISSAUGA
Province ON
Postal L5S 1R6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JKG FINANCIAL SERVICES INC Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 2011-12-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SATLUJ FOREIGN EXCHANGE INC 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 2011-07-08
6972926 CANADA INC 209-1339 Khalsa Drive, Mississauga, ON L5S 1W6 2009-01-22
SUTLEJ FOREIGN EXCHANGE INC. 208 - 1339 Khalsa Drive, Mississauga, ON L5S 1W6 2008-06-23
2719017 ONTARIO INC 1380 Cardiff Boulevard, Mississauga, ON L5S1P9 2008-06-23
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2008-12-08
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

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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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