SHEBA UNION INC.

Address:
3033 Hurontario Street, Mississauga, ON L5A2G9

SHEBA UNION INC. (Registration# M18548420) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 26, 2018.

Business Overview

Main Business

Registration Number M18548420
Business Number Registered / Inscrite
Legal Business Name SHEBA UNION INC. (English / Anglais)
Location 3033 HURONTARIO STREET
MISSISSAUGA
ON L5A2G9
Canada
Registration Date 2018-07-26
Registration Expiration Date 2021-04-30
Phone Number 4168029104
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 10749958
Incorporation Date 2018-04-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3033 Hurontario Street, Mississauga, ON L5A2G9
Address 3033 HURONTARIO STREET
City MISSISSAUGA
Province ON
Postal L5A2G9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
AL JAZEERA UNION INC. 3033 Hurontario Street, Mississauga, ON L5A2G9 2018-04-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 3043 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
H & R BLOCK CANADA INC 3045 Hurontario Street, Mississauga, ON L5A2G9 2008-06-23
CASH MONEY CHEQUE CASHING 3024 Hurontario St #g11, Mississauga, ON L5A2G9 2008-06-23
CHARLIE'S WEST INDIAN FOO 3057 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
CHARLIE'S WEST INDIAN FOOD LTD 3057 Hurontario St., Unit 10, Mississauga, ON L5A2G9 2008-06-23
NATIONAL MONEY MART COMPANY 3043 Hurontario St, Mississauga, ON L5A2G9 2008-06-23
MEMON FINMARK INC 3031-a Hurontario St, Mississauga, ON L5A2G9 2008-06-23
FH MULTI FOOD INC 3061 Hurontario St, Mississauga, ON L5A2G9 2016-09-14
SUE CHARLIE MEAT AND SEA FOOD 3057 Hurontatio Street, Mississauga, ON L5A2G9 2016-08-03
1344389 ONTARIO LTD 3057 Hurontario Street, Mississauga, ON L5A2G9 2016-03-04

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5A2G9

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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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