YOUNG EXCHANGE · 1969459 ONTARIO INC

Address:
13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2

YOUNG EXCHANGE · 1969459 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 1969459 ONTARIO INC (English / Anglais)
Agent Operate Name YOUNG EXCHANGE
Phone Number 9054472900
Business Activity Money transferring / Transfert de fonds
Main Location 13071 YONGE STREET (UNIT 25)
RICHMOND HILL
ON L4E0K2
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

13071 Yonge Street (unit 25), Richmond Hill, ON L4E0K2
Address 13071 YONGE STREET (UNIT 25)
City RICHMOND HILL
Province ON
Postal L4E0K2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1969459 ONTARIO INC. 13071 Yonge Street, Unit #25, Richmond Hill, ON L4E0K2 2017-02-09

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JC MONEY SERVICE INTERNATIONAL INC. 89 Estate Garden Dr., Richmond Hill, ON L4E 3V6 2015-12-08
LITI HOLDINGS INC. 76 Sandbanks Dr, Richmond Hill, ON L4E 4K7 2013-10-21
MAJIDI INC. 63 Shirrick Dr, Richmond Hill, ON L4E 4Z5 2015-06-26
SHOPPERS DRUG MART C1 - 118 Tower Hill Rd Bldg, Richmond Hill, ON L4E0K0 2008-07-15
P. MISTRY FAMILY HEALTHCARE LTD 118 Tower Hill Rd, Richmond Hill, ON L4E0K0 2008-06-23
LU, HANG 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
DU, XIAO 12 Philips Lake Crt, Richmond Hill, ON L4E0S8 2017-05-19
CANADA POST CORPORATION 13035 Yonge St, Richmond Hill, ON L4E1A0 2008-06-23
RICHARDO LODUCA PHARMACY LIMITED 13070 Yonge St, Richmond Hill, ON L4E2T0 2008-06-23
SHAHIN 23 Parker Ave, Richmond Hill, ON L4E2X3 2018-03-15

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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