CITY MART · SHIV-GANESH INC

Address:
23 King Street E, Hamilton, ON L8N1A1

CITY MART · 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 CITY MART
Phone Number 9055243517
Business Activity Money transferring / Transfert de fonds
Main Location 23 KING STREET E
HAMILTON
ON L8N1A1
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

23 King Street E, Hamilton, ON L8N1A1
Address 23 KING STREET E
City HAMILTON
Province ON
Postal L8N1A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 15 King St E, Hamilton, ON L8N1A1 2008-06-23
NATIONAL MONEY MART COMPANY 15 King St E, Hamilton, ON L8N1A1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1408169 ONTARIO INC 65 King Street East, Hamilton, ON L8N 1A5 2008-12-23
2051655 ONTARIO INC 285 King Street East, Hamilton, ON L8N 1B9 2008-11-14
CASH MONEY CHEQUE CASHING 61 King St E, Hamilton, ON L8N1A3 2008-06-23
H & R BLOCK CANADA INC 18 King Street E, Hamilton, ON L8N1A3 2008-06-23
CASH MONEY CHEQUE CASHING INC 61 King Street E, Hamilton, ON L8N1A5 2008-06-23
1457451 ALBERTA LTD. 68 King St E, Hamilton, ON L8N1A6 2012-06-08
MONEY DIRECT FINANCIAL SE 127 King St East, Hamilton, ON L8N1B1 2008-06-23
MONEY DIRECT FINANCIAL SERVICES INC. 127 King Street East, Hamilton, ON L8N1B1 2017-04-12
CASH 4 YOU CORP 478 King St East Unit #2, Hamilton, ON L8N1C8 2008-06-23
CASH 4 YOU CORP. 2-478 King Street, Hamilton, ON L8N1C8 2017-08-25

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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