HASTY MARKET · 2040606 ONTARIO INC.

Address:
1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3

HASTY MARKET · 2040606 ONTARIO INC. 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 Business Name 2040606 ONTARIO INC. (English / Anglais)
Agent Operate Name HASTY MARKET
Phone Number 9058295454
Business Activity Money transferring / Transfert de fonds
Main Location 1140 WINSTON CHURCHILL BOULEVARD (UNIT 9A)
OAKVILLE
ON L6J0A3
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

1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3
Address 1140 WINSTON CHURCHILL BOULEVARD (UNIT 9A)
City OAKVILLE
Province ON
Postal L6J0A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2040606 ONTARIO INC 1140 Winston Churchill Boulevard, Oakville, ON L6J0A3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23
THE BANK OF NOVA SCOTIA 207 Lakeshore Rd East, Oakville, ON L6J1H7 2008-06-23
CANADA POST CORPORATION 338 Lakeshore Rd E, Oakville, ON L6J1J6 2008-07-15
ANQUAN PAYMENT SERVICES CORP. 1266 Devon Rd, Oakville, ON L6J2L8 2016-11-21
PETER BYUNG-UK / HEA-KYUNG CHUN 109 Thomas St, Oakville, ON L6J3A0 2008-06-23
CANADA POST CORPORATION 109 Thomas St, Oakville, ON L6J3A7 2008-07-15
MOMENTUM CREDIT UNION 1045 Industry St, Oakville, ON L6J5A8 2016-12-09
CANADA POST CORPORATION 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-07-15
VISION H & H CANADA INC 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-06-23
FINCONNECT (CANADA) CORPORATION 201-1300 Cornwall Road, Oakville, ON L6J7W5 2019-03-20

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

Improve Information

Please provide details on HASTY MARKET · 2040606 ONTARIO INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches