M. C. COSMETIQUES ET VÊTEMENTS · MARC, MARIE CLAIRE

Address:
920, Boulevard Iberville (#104), Repentigny, QC J5Y2P9

M. C. COSMETIQUES ET VÊTEMENTS · MARC, MARIE CLAIRE is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Individual Name MARC, MARIE CLAIRE
Agent Operate Name M. C. COSMETIQUES ET VÊTEMENTS
Phone Number 4507044750
Business Activity Money transferring / Transfert de fonds
Main Location 920, BOULEVARD IBERVILLE (#104)
REPENTIGNY
QC J5Y2P9
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

920, Boulevard Iberville (#104), Repentigny, QC J5Y2P9
Address 920, BOULEVARD IBERVILLE (#104)
City REPENTIGNY
Province QC
Postal J5Y2P9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RAPHAEL, FRANTZ 920 Blv Iberville,108, Repentigny, QC J5Y2P9 2008-07-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MARCHÉ ANTILLAIS CASSE CROUTE EBEN-EZER 125 Valmont, Repentiny, QC J5Y1S7 2008-07-18
MARCHE ANTILLAIS ET CASSE-CROUTE CREOLE EBEN-EZER, INC. 125 Rue Valmont, Repentigny, QC J5Y1S7 2016-11-08
VALCOURT MARIE-CLAIRE 1124 Boul Iberville Ste 109, Repentigny, QC J5Y3C1 2016-11-08
EMANUEL FLORESCU 1337 Iberville, Repentigny, QC J5Y4E0 2008-06-23
CANADA POST CORPORATION 1337 Boul Iberville, Repentigny, QC J5Y4E9 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
9322-9177 QUÉBEC INC. 263, Boulevard Brien, Repentigny, QC J6A6S4 2009-06-19
POTEAU, JEAN WHIDSON 168, Rue Notre-dame, Repentigny, QC J6A7G5 2009-06-19
9375-9132 QUÉBEC INC 500, Boulevard Iberville (suite 15), Repentigny, QC J6A6H9 2009-06-19
9399-1362 QUÉBEC INC 261, Rue Notre-dame (suite #b), Repentigny, QC J6A2R8 2009-06-19
RAMIREZ, HEIDY 555, Boulevard Lacombe (suite #202), Repentigny, QC J5Z3B5 2009-06-19
COURTOISIE BMNL CUISINE ANTILLAISE 261 B Rue Notre- Dame, Repentigny, QC J6A2R8 2008-07-18
CANADA POST CORPORATION 3b - 125 Rue De La Fayette, Repentigny, QC J6A8K3 2008-07-15
CANADA POST CORPORATION 301 Boul Iberville, Repentigny, QC J6A2A4 2008-07-15
CANADA POST CORPORATION 47 Boul Industriel, Repentigny, QC J6A5R5 2008-07-15
DEPANNEUR TABAGIE GILLES 301 Boul Iberville, Repentigny, QC J6A2A0 2008-07-15

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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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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