COIFFURE NADARIS · DE LA CRUZ, DAMARIS

Address:
1140, Boulevard Des Laurentides, Laval, QC H7G2W3

COIFFURE NADARIS · DE LA CRUZ, DAMARIS 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 Individual Name DE LA CRUZ, DAMARIS
Agent Operate Name COIFFURE NADARIS
Phone Number 4506298586
Business Activity Money transferring / Transfert de fonds
Main Location 1140, BOULEVARD DES LAURENTIDES
LAVAL
QC H7G2W3
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

1140, Boulevard Des Laurentides, Laval, QC H7G2W3
Address 1140, BOULEVARD DES LAURENTIDES
City LAVAL
Province QC
Postal H7G2W3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PEREZ ARIAS, FLOR DE BETHANIA 237 Boul. Des Laurentides, Laval, QC H7G 2T7 2010-03-12
DAMARIS ELTHA DE LA CRUZ 1140 Boulvard Des Laurentides, Laval, QC H7G1W3 2008-07-18
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9279-8719 QUÉBEC INC 70, Boulevard De La Concorde E, Laval, QC H7G2B7 2009-06-19
AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. 195 Boulevard De La Concorde E, Laval, QC H7G2C7 2009-06-19
BOURDEAU JEAN MIGNON 195 Concorde Est, Laval, QC H7G2C7 2016-11-08
KEUR VENUS ÉPICERIE DU MONDE 93 Boulevard Des Laurentides, Laval, QC H7G2T2 2015-07-08
DEPANNEUR CARO S.E.N.C 223 Boul Des Laurentides, Laval, QC H7G2T7 2008-06-23
MARCHE CASSE-CROUTE LE GR 213 Boulevard Des Laurentides, Laval, QC H7G2T7 2008-06-23
GESCORO INC. 432, Boulevard Des Laurentides, Laval, QC H7G2T8 2009-08-14

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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