GLOBAL EXPRESS MONEY TRANSFER · 2167021 ONTARIO INC

Address:
Unit 1c, 918 Dundas Street East, Mississauga, ON L4Y4H9

GLOBAL EXPRESS MONEY TRANSFER · 2167021 ONTARIO 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 2167021 ONTARIO INC (English / Anglais)
Agent Operate Name GLOBAL EXPRESS MONEY TRANSFER
Phone Number 9052753555
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 1C, 918 DUNDAS STREET EAST,
MISSISSAUGA
ON L4Y4H9
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 1c, 918 Dundas Street East, Mississauga, ON L4Y4H9
Address UNIT 1C, 918 DUNDAS STREET EAST,
City MISSISSAUGA
Province ON
Postal L4Y4H9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2008-06-23
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2008-07-15
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2008-06-23
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2008-06-23
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2008-06-23
2580837 ONTARIO LIMITED 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 2020-05-27
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2008-06-23
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
KANTOR CURRENCY EXCHANGE 3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3 2009-06-19

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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