2444399 ONTARIO INC

Address:
6660 Kennedy Road (suite 3), Mississauga, ON L5T2M9

2444399 ONTARIO 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 2444399 ONTARIO INC (English / Anglais)
Phone Number 9055650080
Business Activity Money transferring / Transfert de fonds
Main Location 6660 KENNEDY ROAD (SUITE 3)
MISSISSAUGA
ON L5T2M9
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

6660 Kennedy Road (suite 3), Mississauga, ON L5T2M9
Address 6660 KENNEDY ROAD (SUITE 3)
City MISSISSAUGA
Province ON
Postal L5T2M9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RATESHOP INC. 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 2018-04-03
UNION MONEY SERVICE INC. 1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6 2009-10-02
MANHATTAN FOREX INC 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 2009-12-18
ALLIANCE MONEY CHANGE INC Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 2009-07-03
2157922 ONTARIO INC. 7-6435 Dixie Rd, Mississauga, ON L5T1X0 2008-06-23
COMPUTERS & SATELLITE INC 6965 Davand Drive (#11), Mississauga, ON L5T1Y6 2009-06-19
LEGACY PERMITS INC. 6770 Davand Drive (#45), Mississauga, ON L5T2G3 2009-06-19
COINCO INTERNATIONAL PLC 171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1 2008-06-23
GLAXY INTERNATIONAL CANADA LTD 28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5 2009-07-10
GLAXY INTERNATIONAL CANADA LTD. 28-1310 Mid-way Blvd, Mississauga, ON L5T2K5 2008-06-30

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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