FANERY, CONVENIENCE

Address:
3085 Hurontario Street Unit 9, Mississauga, ON L5B1N7

FANERY, CONVENIENCE is an agent of MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 7, 2014.

Business Overview

Agent Information

Agent Legal Individual Name FANERY, CONVENIENCE
Phone Number 9052729257
Business Activity Money transferring / Transfert de fonds
Main Location 3085 HURONTARIO STREET UNIT 9
MISSISSAUGA
ON L5B1N7
Canada
Agent For 9280-3501 QUÉBEC INC.

Main Business

Registration Number M14259824
Business Number Ceased / Cessée
Legal Business Name 9280-3501 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MULTI-EXPRESS
Location 203-432 RUE BÉLANGER
MONTRÉAL
QC H2S 1G2
Canada
Registration Date 2014-01-07
Cessation Date 2018-08-20
Phone Number 5142799564
Web Site www.multiexpress.net
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1169556090
Incorporation Date 2013-10-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3085 Hurontario Street Unit 9, Mississauga, ON L5B1N7
Address 3085 HURONTARIO STREET UNIT 9
City MISSISSAUGA
Province ON
Postal L5B1N7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S 1G2

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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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