2697686 ONTARIO LIMITED

Address:
10385 Weston Road, Woodbridge, ON L4H3T4

2697686 ONTARIO LIMITED 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 2697686 ONTARIO LIMITED (English / Anglais)
Phone Number 9058326883
Business Activity Money transferring / Transfert de fonds
Main Location 10385 WESTON ROAD
WOODBRIDGE
ON L4H3T4
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

10385 Weston Road, Woodbridge, ON L4H3T4
Address 10385 WESTON ROAD
City WOODBRIDGE
Province ON
Postal L4H3T4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JOSEPHINE MORIANA FAMILY HEALTH PHA 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 2008-06-23
CANADA POST CORPORATION 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 2008-07-15
2142073 ONTARIO LTD 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 2008-06-23
2232802 ONTARIO INC. 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 2010-08-20
2649744 ONTARIO CORP 2-6150 Hwy 7, Woodbridge, ON L4H0R2 2008-06-23
SRI DURGA INC 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 2008-06-23
WAL MART CANADA CORP 8300 Hwy 27, Woodbridge, ON L4H0R9 2008-06-23
2580837 ONTARIO LIMITED 525 Cityview Blvd, Woodbridge, ON L4H0Z4 2020-05-27
MOVARI GROUP 698 Weston Rd Suite 19, Toronto, ON L4H1Y4 2009-07-10
HANSTER PHARM LTD. 5100 Rutherford Rd, Woodbridge, ON L4H2J0 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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