LATIN ENVIOS · LATIN ENVIOS MULTISERVICES INCORPORATED

Address:
720 Upper James St. Unit 6, Hamilton, ON L9C2Z9

LATIN ENVIOS · LATIN ENVIOS MULTISERVICES INCORPORATED 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 LATIN ENVIOS MULTISERVICES INCORPORATED (English / Anglais)
Agent Operate Name LATIN ENVIOS
Phone Number 9053871320
Business Activity Money transferring / Transfert de fonds
Main Location 720 UPPER JAMES ST. UNIT 6
HAMILTON
ON L9C2Z9
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

720 Upper James St. Unit 6, Hamilton, ON L9C2Z9
Address 720 UPPER JAMES ST. UNIT 6
City HAMILTON
Province ON
Postal L9C2Z9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LATIN ENVIOS MULTISERVICES INC. 720 Upper James St Unit 6, Hamilton, ON L9C2Z9 2019-03-29
LATIN ENVIOS MULTISERVICES INCORPORATED 720 Upper James St Unit B5, Hamilton, ON L9C2Z9 2018-12-20
MURILLO, LUIS 6 - 720 Upper James St, Hamilton, ON L9C2Z9 2008-07-15
LATIN ENVIOS MULTISERVICE 6 720 Upper James, Hamilton, ON L9C2Z9 2008-06-23
LATIN ENVIOS MULTISERVICES INCORPORATED 720 Upper James St, Hamilton, ON L9C2Z9 2016-11-25
LATIN ENVIOS 720 Upper James Street Unidad 6, Hamilton, ON L9C2Z9 2016-09-23
LATIN ENVIOS MULTISERVICES INC. 720 Upper James St., Unit 6, Hamilton, ON L9C2Z9 2016-03-04

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Entity Name Office Street_Address Start Date Status
ADENIRAN, OLATUNJI 218 Springvalley Cresent, Hamilton, ON L9C0B4 2020-08-14
2555052 ONTARIO INC 135 Fenell Ave West, Hamilton, ON L9C1E9 2008-06-23
2386802 ONTARIO LTD 36-640 Mohawk Rd West, Hamilton, ON L9C1X6 2008-06-23
METRO ONTARIO INC 640 Mohawk Rd W, Hamilton, ON L9C1X6 2008-06-23
2759282 ONTARIO LIMITED 640 Mohak Rd Unit#k-36, Hamilton, ON L9C1X6 2008-06-23
AWID, HAMIRAH 582 Upper James Hamilton, Hamilton, ON L9C2Y6 2008-06-23
AWID, HAMZAH 582 Upper James Street, Hamilton, ON L9C2Y6 2008-06-23
THE BANK OF NOVA SCOTIA 630 Upper James St, Hamilton, ON L9C2Z1 2008-06-23
QURESHI, SHUJA 640 Uppers James Street, Hamilton, ON L9C2Z3 2018-01-24
H & R BLOCK CANADA INC 666 Burnhamthorpe Road, Hamilton, ON L9C2Z4 2008-06-23

Competitor

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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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