MARCHÉ OCAS · MBAYE, ASTOU

Address:
99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8

MARCHÉ OCAS · MBAYE, ASTOU 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 MBAYE, ASTOU
Agent Operate Name MARCHÉ OCAS
Phone Number 4388810801
Business Activity Money transferring / Transfert de fonds
Main Location 99, BOULEVARD DE LA CONCORDE OUEST
LAVAL
QC H7N1H8
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

99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8
Address 99, BOULEVARD DE LA CONCORDE OUEST
City LAVAL
Province QC
Postal H7N1H8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PERCEPTECH INC 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 2008-06-23
9316-8953 QUEBEC INC 555 Rue Lucien-paiement, Laval, QC H7N0A5 2008-06-23
DEVISES MONDIALES INC. 1, Place Laval Bureau 156, Laval, QC H7N1A1 2008-06-23
MARCHE CASSE CROUTE DES ILES INC 66 Boul Cartier Ouest, Laval, QC H7N2H5 2016-11-25
9359-1006 QUÉBEC INC 212, Boulevard Cartier O, Laval, QC H7N2H8 2009-06-19
STRONGYLOS, LOUKA 317 Boul Cartier West, Laval, QC H7N2J3 2020-03-12
9295-8529 QUEBEC INC. 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 2009-06-19
9295-8529 QUEBEC INC . 311 Boul. Cartier, Laval, QC H7N2J3 2008-06-23
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22
93562064 QUEBEC INC 360 Boulevard Cartier West, Montreal, QC H7N2K1 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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