JUBA EXPRESS INC.

Address:
2100 Lawrence West Ave Unit 202b, Toronto, ON M9N3W3

JUBA EXPRESS INC. is an agent of JUBA EXPRESS INC (Registration# M12664272), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2012.

Business Overview

Agent Information

Agent Legal Business Name JUBA EXPRESS INC. (English / Anglais)
Phone Number 6474475930
Web Site www.jubaexpress.com
Business Activity Money transferring / Transfert de fonds
Main Location 2100 LAWRENCE WEST AVE UNIT 202B
TORONTO
ON M9N3W3
Canada
Agent For JUBA EXPRESS INC

Main Business

Registration Number M12664272
Business Number Registered / Inscrite
Legal Business Name JUBA EXPRESS INC (English / Anglais)
Location 2100 LAWRENCE AVE W, SUITE 202B
TORONTO
ON M9N3W3
Canada
Registration Date 2012-04-13
Registration Expiration Date 2022-07-07
Phone Number 4162414475
Web Site jubaexpress.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7926456
Incorporation Date 2011-07-25
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2100 Lawrence West Ave Unit 202b, Toronto, ON M9N3W3
Address 2100 LAWRENCE WEST AVE UNIT 202B
City TORONTO
Province ON
Postal M9N3W3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JUBA EXPRESS INC 2100 Lawrence Ave W, Suite 202b, Toronto, ON M9N3W3 2012-04-13
WARDHERE, ABDULKADIR 2100 Lawrence Avenue West, Toronto, ON M9N3W3 2012-04-13

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ABDI, ABDULLAHI 2083 Lawrence Ave W Suite 202, Toronto, ON M9N 1H7 2008-06-23
AMAANA MONEY TRANSFER CORPORATION 2074 Lawrence Ave. West Unit 209, Toronto, ON M9N 1J1 2008-06-23
SALAMA EXPRESS INC. 2074 Lawrence Avenue West, Unit 203, Toronto, ON M9N 1J1 2008-06-23
AMAL ONTARIO INC. 1772 Weston Road, Ground Floor, Toronto, ON M9N 1V8 2008-06-23
KAAH EXPRESS (CANADA) INC 1825 Weston, Toronto, ON M9N 1V9 2008-06-23
ROGAAL EXCHANGE INC. 2093 Weston Road, Toronto, ON M9N 1X7 2015-11-13
TAAJ EXPRESS INC. 2093 Weston Rd, Toronto, ON M9N 1X7 2013-05-02
SAMATAR, AHMED 2095 Weston Road - Unit 210, Toronto, ON M9N 1X7 2009-06-19
1872605 ONTARIO INC. 1544 Jane Street, Toronto, ON M9N 2R5 2012-10-23
CASH 4 YOU CORP. 1542 Jane Street, Unit #2, North York, ON M9N 2R5 2017-08-25

Competitor

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City TORONTO
Post Code M9N3W3

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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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