JUBA EXPRESS INC. · ALI

Address:
45 Millwood Blvd, Hamilton, ON L9A2N1

JUBA EXPRESS INC. · ALI 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 ALI (Bilingual (English/French) / Bilingue (anglais/français))
MOHAMED (English / Anglais)
Agent Operate Name JUBA EXPRESS INC.
Phone Number 2897001080
Business Activity Money transferring / Transfert de fonds
Main Location 45 MILLWOOD BLVD
HAMILTON
ON L9A2N1
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

45 Millwood Blvd, Hamilton, ON L9A2N1
Address 45 MILLWOOD BLVD
City HAMILTON
Province ON
Postal L9A2N1
Country CA

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1997502 ONTARIO INC 394-392 Concession St, Hamilton, ON L9A1B7 2008-06-23
J.THOMPSON PHARMACY LIMITED 510 Concession St, Hamilton, ON L9A1C0 2008-06-23
CANADA POST CORPORATION 510 Concession St, Hamilton, ON L9A1C4 2008-07-15
WASSIM J. HNIENY PHARMACY INC. 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 2008-06-23
CANADA POST CORPORATION Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 2008-07-15
WOTIG INTERNATIONALS INC 171 Mohawak Road East, Hamilton, ON L9A2H6 2008-06-23
TT FINANCIAL SERVICES INC 158 Hester Street, Hamilton, ON L9A2N8 2008-06-23
1892548 ONTARIO LTD. 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 2009-06-19
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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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