UNICORN LOTTERY PARTNERSHIP 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.
Agent Legal Business Name | UNICORN LOTTERY PARTNERSHIP (English / Anglais) |
Phone Number | 4032581131 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
20 HERITAGE MEADOWS WAY SE (UNIT 100) CALGARY AB T2H0B5 Canada |
Agent For | RIA TÉLÉCOMMUNICATIONS DU CANADA INC. |
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 |
Incorporation Number | 1163879720 |
Incorporation Date | 1991-11-05 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 20 HERITAGE MEADOWS WAY SE (UNIT 100) |
City | CALGARY |
Province | AB |
Postal | T2H0B5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HRB CANADA INC | 20 Heritage Meadows Way Se 100, Calgary, AB T2H0B5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 6100 Macleod Trail Sw, Calgary, AB T2H 0K5 | 2008-06-23 | |
S. BERTOLIN PHARMACY LTD. | 24 - 6455 Macleod Trail Sw, Calgary, AB T2H0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 - 250 60 Ave Sw, Calgary, AB T2H0A9 | 2008-07-15 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2011-06-22 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
H & R BLOCK CANADA INC | 7979 11th Street Se, Calgary, AB T2H0B8 | 2008-06-23 | |
WAL MART CANADA CORP | 7979-11 St Se, Calgary, AB T2H0B8 | 2008-06-23 | |
1525104 ALBERTA LTD | 200- 5970 Centre St Se, Calgary, AB T2H0C1 | 2012-07-20 | |
FRANCHESA FOODS LTD. | 6130 1a Street Sw (#36), Calgary, AB T2H0G3 | 2009-06-19 |
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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.