HASTY MARKET · SHIV GANESH INC

Address:
574 James Street N, Hamilton, ON L8L1J7

HASTY MARKET · SHIV GANESH 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 SHIV GANESH INC (English / Anglais)
Agent Operate Name HASTY MARKET
Phone Number 9055770372
Business Activity Money transferring / Transfert de fonds
Main Location 574 JAMES STREET N
HAMILTON
ON L8L1J7
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

574 James Street N, Hamilton, ON L8L1J7
Address 574 JAMES STREET N
City HAMILTON
Province ON
Postal L8L1J7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SHIV - GANESH INC 574 James St North Unit #8, Hamilton, ON L8L1J7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLAR EAST CANADA LTD. 8 Cannon St East, Hamilton, ON L8L 1Z5 2009-09-04
EXPRESS CASH 2000 INC. 1062 Barton Street East, Hamilton, ON L8L 3E5 2008-12-23
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23
CANADA POST CORPORATION 232 Cannon St E, Hamilton, ON L8L0A9 2008-07-15
ESSA, ABSHIR MOHAMED 459 James St. N., Hamilton, ON L8L1H7 2008-06-23
2654759 ONTARIO INC. 440 Cannon Street East, Hamilton, ON L8L2C8 2008-06-23
1906245 ONTARIO INC 997 Cannon St East, Hamilton, ON L8L2H4 2008-06-23
SAROJ AGNISH/RAM KUMAR 1063 Cannon East, Hamilton, ON L8L2H9 2008-06-23
ST STANISLAUS ST CASIMIRS 709 Barton St East, Hamilton, ON L8L3A5 2008-06-23
POLIMEX TRADING INC 705 Barton Street East, Hamilton, ON L8L3A5 2008-06-23

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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