BARBIER MR PEE'S INC

Address:
8618, Rue Centrale, Lasalle, QC H8P1N4

BARBIER MR PEE'S 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 BARBIER MR PEE'S INC (French / Français)
Phone Number 4387714663
Business Activity Money transferring / Transfert de fonds
Main Location 8618, RUE CENTRALE
LASALLE
QC H8P1N4
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

8618, Rue Centrale, Lasalle, QC H8P1N4
Address 8618, RUE CENTRALE
City LASALLE
Province QC
Postal H8P1N4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GESTION MICHEL LANG INC. 8096 Boul Champlain, Lasalle, QC H8P1B0 2008-06-23
CANADA POST CORPORATION 8096 Boul Champlain, Lasalle, QC H8P1B3 2008-07-15
METRO RICHELIEU INC 7800 Boul Champlain, Lasalle, QC H8P1B3 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
CLUB CRYPTO INC. 9558 Rue Jean-milot Lasalle, Qc H8r 1x7, Lasalle, QC H8R1X7 2020-09-16
MONEY CASH EXPRESS LIMITED 410 Avenue Lafleur, Suite 54, Lasalle, QC H8R3H6 2020-01-23
BLOOMTALENT SERVICES INC. 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 2015-11-12
9282-8292 QUEBEC INC 9382 Rue Airlie, Lasalle, QC H8R2B3 2014-03-05
GESCORO INC. 8181, Boulevard Newman, Lasalle, QC H8N1Y1 2009-08-14
COMMERCE JANE INC 1472, Boulevard Shevchenko, Lasalle, QC H8N1P1 2009-06-19
9366 2195 QUEBEC IINC. 7637 Rue Cordner, Lasalle, QC H8N2X2 2009-06-19
CANADA POST CORPORATION 7565 Boul Newman, Lasalle, QC H8N1X3 2008-07-15
CANADA POST CORPORATION 7077 Boul Newman, Lasalle, QC H8N1X1 2008-07-15
GILGAL INVESTMENT 385 Rue Bedard, Lasalle, QC H8R3A8 2008-07-15

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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