MCC FINE FOODS INC

Address:
1027 Pape Avenue, East York, ON M4K3W1

MCC FINE FOODS 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 MCC FINE FOODS INC (English / Anglais)
Phone Number 4165461471
Business Activity Money transferring / Transfert de fonds
Main Location 1027 PAPE AVENUE
EAST YORK
ON M4K3W1
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

1027 Pape Avenue, East York, ON M4K3W1
Address 1027 PAPE AVENUE
City EAST YORK
Province ON
Postal M4K3W1
Country CA

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ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 938 Pape Avenue, Toronto, ON M4K 3V2 2008-06-23
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2008-07-15
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2008-06-23
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FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2008-06-23
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2008-07-15
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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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