KINGS CROSS SUPER MARKET · 11106392 CANADA INC

Address:
Unit #1-25 Kings Cross Road, Brampton, ON L6T3V8

KINGS CROSS SUPER MARKET · 11106392 CANADA INC is an agent of XPRESS MONEY SERVICES (CANADA) LIMITED (Registration# M11355949), 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

Agent Information

Agent Legal Business Name 11106392 CANADA INC (English / Anglais)
Agent Operate Name KINGS CROSS SUPER MARKET
Phone Number 9057903486
Business Activity Money transferring / Transfert de fonds
Main Location UNIT #1-25 KINGS CROSS ROAD
BRAMPTON
ON L6T3V8
Canada
Agent For XPRESS MONEY SERVICES (CANADA) LIMITED

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)

Office Location

Unit #1-25 Kings Cross Road, Brampton, ON L6T3V8
Address UNIT #1-25 KINGS CROSS ROAD
City BRAMPTON
Province ON
Postal L6T3V8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RND TRADERS INC. 7 - 1900 Clark Blvd., Brampton, ON L6T 0E9 2008-06-23
CONTINENTAL CURRENCY EXCHANGE INC., BRAMPTON 25 Peel Centre Drive Unit 258, Brampton, ON L6T 3R5 2008-06-23
MAYCO LOGISTICS AND SERVICES 122 Ellerslie Rd, Brampton, ON L6T 4C3 2020-10-14
COMMANDER FINANCIAL SERVICES INC. 72 Devon Road - Unit 7, Brampton, ON L6T 5B4 2009-06-19
2660945 ONTARIO INC 8200 Dixieroad Unit 17-18, Brampton, ON L6T0C1 2008-06-23
H & R BLOCK CANADA INC 50 Peel Centre Drive, Brampton, ON L6T0E2 2008-06-23
2448490 ONTARIO INC. 68 Bramalea Road (#5), Brampton, ON L6T0H2 2009-06-19
2426757 ONTARIO INC. Unit 104, 15 Gateway Blvd., Brampton, ON L6T0H4 2008-07-15
PAYDAY LOAN MART 15 Gateway Blvd, Brampton, ON L6T0H4 2008-06-23
VINEY BANSAL PHARMACY LTD. 34a Avondale Ave, Brampton, ON L6T1H0 2008-06-23

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5S 1R6

Improve Information

Please provide details on KINGS CROSS SUPER MARKET · 11106392 CANADA 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