PURPLE INITIATIVE INC.

Address:
1896 Kennedy Road, Scarborough, ON M1P2L8

PURPLE INITIATIVE 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 PURPLE INITIATIVE INC. (English / Anglais)
Phone Number 4164121001
Business Activity Money transferring / Transfert de fonds
Main Location 1896 KENNEDY ROAD
SCARBOROUGH
ON M1P2L8
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

1896 Kennedy Road, Scarborough, ON M1P2L8
Address 1896 KENNEDY ROAD
City SCARBOROUGH
Province ON
Postal M1P2L8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 1876 Kennedy Rd, Scarborough, ON M1P2L8 2008-06-23
H & R BLOCK CANADA INC 1884a Kennedy Road, Scarborough, ON M1P2L8 2008-06-23
CASH MONEY CHEQUE CASHING INC 1876 Kennedy Rd, Scarborough, ON M1P2L8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INCRYPTEX LTD. 6 - 70 Town Centre Court, Toronto, ON M1P 0B2 2014-07-08
CASH 4 YOU CORP. 1194 Kennedy Rd, Scarborough, ON M1P 2L1 2017-08-25
BAMYAN SUPER MARKET AND BAKERY Unit 5 - 2 Antrim Cres, Scarborough, ON M1P 2N3 2016-04-08
AMR MONEY TRANSFER LTD. 2885 Lawrence Ave East, Scarborough, ON M1P 2S8 2011-03-31
2053747 ONTARIO LIMITED 229-1560 Brimley Rd, Scarborough, ON M1P 3G9 2010-07-23
CAN-PHIL INTERNATIONAL LTD. 1560 Brimley Road, Suite 211, Scarborough, ON M1P 3G9 2008-08-01
2462344 ONTARIO INC. 6-70 Town Centre Court, Toronto, ON M1P0B2 2018-02-27
1252000 ONTARIO LTD 880 Ellesmere Road, Scarborough, ON M1P1P6 2008-06-23
MAWIRAT, VENUS 151 Canlish Road, Toronto, ON M1P1T1 2017-03-01
ENDORSEMENT, AGREEMENT 1615 Birchmount Road, Scarborough, ON M1P2J3 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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